| Entity Name: | T.C. BABIES, 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: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2003 (22 years ago) |
| Document Number: | F96000001437 |
| FEI/EIN Number |
710725725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6621 KRISTIN COURT, ORLANDO, FL, 32818, US |
| Mail Address: | 6621 KRISTIN COURT, ORLANDO, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| AGUAS LUIS | Chairman | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| AGUAS MARIA C | Director | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| AGUAS LUIS | Agent | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| AGUAS LUIS | President | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| AGUAS LUIS | Director | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| AGUAS JUAN | Vice President | 6621 KRISTIN CT, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-11 | 6621 KRISTIN COURT, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-11 | 6621 KRISTIN COURT, ORLANDO, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | AGUAS, LUIS | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-09-29 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
