| Entity Name: | TC FINANCIAL SERVICES, LTD., CO. |
| 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 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F97000004398 |
| FEI/EIN Number |
650759993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4105 HAPPINESS STREET, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 4105 HAPPINESS STREET, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHELAN THOMAS | President | 51 TOMPKINS STREET, STATEN ISLAND, NY, 10304 |
| WHELAN THOMAS | Chairman | 51 TOMPKINS STREET, STATEN ISLAND, NY, 10304 |
| WHELAN PAMELA | Secretary | 51 TOMPKINS STREET, STATEN ISLAND, NY, 10304 |
| WHELAN PAMELA | Director | 51 TOMPKINS STREET, STATEN ISLAND, NY, 10304 |
| WHELAN CHRISTOPHER | VVC | 4105 HAPPINESS STREET, WEST PALM BEACH, FL, 33406 |
| WHELAN CHRISTOPHER | Agent | 4105 HAPPINESS STREET, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
