| Entity Name: | TCR EAST COAST FINANCIAL SERVICES, 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 18 Dec 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Dec 2015 (9 years ago) |
| Document Number: | F99000000972 |
| FEI/EIN Number |
752803751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3889 MAPLE AVE., STE 200, DALLAS, TX, 75219, US |
| Mail Address: | 3889 MAPLE AVE., STE 200, DALLAS, TX, 75219, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Valach Kenneth J | President | 3819 Maple Avenue, Dallas, TX, 75219 |
| Hogan Timothy J | Secretary | 3819 Maple Avenue, Dallas, TX, 75219 |
| Moody Marcia L | Assi | 3819 Maple Avenue, Dallas, TX, 75219 |
| Raymond Anne L | Director | 3819 Maple Avenue, Dallas, TX, 75219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-18 | 3889 MAPLE AVE., STE 200, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-18 | 3889 MAPLE AVE., STE 200, DALLAS, TX 75219 | - |
| REGISTERED AGENT CHANGED | 2015-12-18 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-12-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-03-28 |
| Reg. Agent Change | 2010-05-14 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
