| Entity Name: | TCR SFA SAN MICHELE, 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: | 04 Oct 1996 (29 years ago) |
| Date of dissolution: | 13 Nov 1998 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Nov 1998 (26 years ago) |
| Document Number: | F96000005142 |
| FEI/EIN Number |
722673384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 N. HARWOOD., STE 1200, DALLAS, TX, 75201 |
| Mail Address: | 717 N. HARWOOD., STE 1200, DALLAS, TX, 75201 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TERWILLIGER RONALD J | President | 2859 PACES FERRY RD., STE 1400, ATLANTA, GA, 30339 |
| TERWILLIGER RONALD J | Director | 2859 PACES FERRY RD., STE 1400, ATLANTA, GA, 30339 |
| STEINHARDT SHARI | Assistant Secretary | 6400 CONGRESS AVE., STE 1000, BOCA RATON, FL, 33487 |
| PACE RANDY J | Vice President | 717 N HARWOOD #1200, LOCK BOX 128, DALLAS, TX, 75201 |
| PACE RANDY J | Secretary | 717 N HARWOOD #1200, LOCK BOX 128, DALLAS, TX, 75201 |
| PACE RANDY J | Treasurer | 717 N HARWOOD #1200, LOCK BOX 128, DALLAS, TX, 75201 |
| FISH DEBORAH | Assistant Secretary | 6400 CONGRESS AVE., STE 1000, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 717 N. HARWOOD., STE 1200, DALLAS, TX 75201 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 717 N. HARWOOD., STE 1200, DALLAS, TX 75201 | - |
| Name | Date |
|---|---|
| Withdrawal | 1998-11-13 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
