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TCFC SOLUTIONS, INC - Florida Company Profile

Company Details

Entity Name: TCFC SOLUTIONS, INC
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: 13 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: F18000003807
FEI/EIN Number 472268389

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2508 Rockfill Rd, Building #16, Fort Myers, FL, 33916, US
Mail Address: 2508 Rockfill Rd, Building #16, Fort Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HILL DANIEL President 3071 SHELTERED OAK PLACE, N. FORT MYERS, FL, 33903
Hahn Kimberly L Vice President 3071, North Fort Myers, FL, 33903
HILL DANIEL Agent 2508 Rockfill Rd, Fort Myers, FL, 33916

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 2508 Rockfill Rd, Building #16, Fort Myers, FL 33916 -
CHANGE OF MAILING ADDRESS 2021-09-17 2508 Rockfill Rd, Building #16, Fort Myers, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-17 2508 Rockfill Rd, Building #16, Fort Myers, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-13
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
Foreign Profit 2018-08-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State