| Entity Name: | TCI FINANCIAL, 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: | 14 Oct 2020 (5 years ago) |
| Document Number: | F20000004525 |
| FEI/EIN Number |
813956039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| Mail Address: | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| JOHNSON JAMES | Director | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| JOHNSON JAMES | President | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| JOHNSON JENNIFER | Director | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| JOHNSON JENNIFER | Secretary | 854 ZEEK RIDGE CT, CLERMONT, FL, 34715 |
| UNITED STATE CORPORATION AGENTS, INC. | Agent | 5575 S SEMORAN BLVD STE 36, ORLANDO, FL, 32822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-06 |
| Foreign Profit | 2020-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
