| Entity Name: | T.C.G. ENTERPRISES, 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: | 27 Aug 1998 (27 years ago) |
| Branch of: | T.C.G. ENTERPRISES, INC., NEW YORK (Company Number 1084728) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000004870 |
| FEI/EIN Number |
133346899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7865 CAMINO REAL STE L-202, MIAMI, FL, 33143 |
| Mail Address: | 7865 CAMINO REAL STE L-202, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAGNON ROSE M | Treasurer | 200 E 33 ST ST SUIZE 18-C, NEW YORK, NY |
| GAUTREAU TIRSO C | Chairman | 200 E 33 ST ST SUIZE 18-C, NEW YORK, NY |
| GAUTREAU TIRSO C | Director | 200 E 33 ST ST SUIZE 18-C, NEW YORK, NY |
| RIVAS-BRITO MAGALY E | Agent | 7865 CAMINO REAL STE L-202, MIAMI, FL, 33143 |
| RIVAS-BRITO MAGALY E | President | 7865 CAMINO REAL STE L-202, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
