| Entity Name: | TCA CAPITAL MARKETS SERVICES GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2016 (9 years ago) |
| Date of dissolution: | 08 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | F16000003700 |
| FEI/EIN Number |
813399074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 West Country Club Drive, Suite 101, Aventura, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD #4-493, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PRESS ROBERT | Chairman | 19950 West Country Club Drive, Aventura, FL, 33180 |
| PRESS ROBERT | President | 19950 West Country Club Drive, Aventura, FL, 33180 |
| PRESS ROBERT | Secretary | 19950 West Country Club Drive, Aventura, FL, 33180 |
| PRESS ROBERT | Treasurer | 19950 West Country Club Drive, Aventura, FL, 33180 |
| Schreiber Alyce | Manager | 19950 West Country Club Drive, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| REGISTERED AGENT CHANGED | 2020-05-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-28 |
| Foreign Profit | 2016-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
