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TC RESIDENTIAL FLORIDA I, INC. - Florida Company Profile

Company Details

Entity Name: TC RESIDENTIAL FLORIDA I, 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: 08 Jun 1998 (27 years ago)
Date of dissolution: 04 Oct 2012 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Oct 2012 (12 years ago)
Document Number: F98000003220
FEI/EIN Number 752766134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3819 MAPLE AVENUE, DALLAS, TX, 75219, US
Mail Address: 3819 MAPLE AVENUE, DALLAS, TX, 75219, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
BREINING CLIFFORD A Vice President 3819 MAPLE AVENUE, DALLAS, TX, 75219
HOGAN TIMOTHY J Vice President 3819 MAPLE AVENUE, DALLAS, TX, 75219
MOODY MARCIA L Assistant Secretary 3819 MAPLE AVENUE, DALLAS, TX, 75219
SHAMBLIN LEE ANN A Assistant Secretary 3819 MAPLE AVENUE, DALLAS, TX, 75219
VALACH KENNETH J Vice President 3819 MAPLE AVENUE, DALLAS, TX, 75219

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 3819 MAPLE AVENUE, DALLAS, TX 75219 -
CHANGE OF MAILING ADDRESS 2012-04-11 3819 MAPLE AVENUE, DALLAS, TX 75219 -

Documents

Name Date
Withdrawal 2012-10-04
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-20
Reg. Agent Change 2010-05-14
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State