| 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 |
| 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 |
| 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 | - |
| 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
