| Entity Name: | TC HOUSTON TFK, 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: | 11 Aug 1999 (26 years ago) |
| Date of dissolution: | 18 Jun 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jun 2004 (21 years ago) |
| Document Number: | F99000004122 |
| FEI/EIN Number |
752832697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % REBECCA M. SAVINO, 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| Mail Address: | % REBECCA M. SAVINO, 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MC NEARNEY THOMAS O | Director | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| COE RICHARD H | Executive Vice President | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| COE RICHARD H | Director | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| SAVINO REBECCA M | Secretary | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| SULENTIC ROBERT E | Executive Vice President | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| MC NEARNEY THOMAS O | Executive Vice President | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| BARBER GLENDA K | Assistant Secretary | 2001 ROSS AVENUE SUITE 3400, DALLAS, TX, 75201 |
| KHOURIE MATTHEW H | Chief Executive Officer | 1360 POST OAK BLVD. #1800, HOUSTON, TX, 77056 |
| KHOURIE MATTHEW H | President | 1360 POST OAK BLVD. #1800, HOUSTON, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-06-18 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-06-18 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-23 |
| Reg. Agent Change | 2002-10-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-28 |
| Foreign Profit | 1999-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
