| Entity Name: | TCB SOUTH FLORIDA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | F15000000234 |
| FEI/EIN Number |
300847475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5325 NW 77 Ave, Miami, FL, 33166, US |
| Address: | 2840 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Philip Gori | Mgr | 5325 NW 77 Ave, Miami, FL, 33166 |
| Gori Philip | Treasurer | 5325 NW 77 Ave, Miami, FL, 33166 |
| Gori Philip | Vice President | 5325 NW 77 Ave, Miami, FL, 33166 |
| Markovitz Tiffany | Chairman | 1100 Biscayne Blvd #3603, Miami, FL, 33132 |
| Markovitz Tiffany | President | 1100 Biscayne Blvd #3603, Miami, FL, 33132 |
| Gori Philip | Agent | 5325 NW 77 Ave, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000110819 | BOOBY TRAP | ACTIVE | 2022-09-07 | 2027-12-31 | - | 2840 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| G17000025254 | BOOBY TRAP | ACTIVE | 2017-03-08 | 2027-12-31 | - | 5325 NW 77 AVE, MIAMI, FL, 33166 |
| G15000012102 | PENTHOUSE | ACTIVE | 2015-02-03 | 2025-12-31 | - | 2840 HAMMONDVILLE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | Gori, Philip | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 2840 HAMMONDVILLE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 5325 NW 77 Ave, Miami, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-17 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
