| Entity Name: | TCI REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI REAL ESTATE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Jan 1990 (35 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L43537 |
| FEI/EIN Number |
650191811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1248 VISCAVA PARKWAY, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1248 VISCAVA PARKWAY, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRACEY, DAVID G | Director | 1248 VISCAYA PARKWAY, CAPE CORAL, FL |
| TRACEY, JOSEPH H | Director | 1248 VISCAYA PARKWAY, CAPE CORAL, FL |
| CRAMER, DIANE M | Director | 1248 VISCAYA PARKWAY, CAPE CORAL, FL |
| HALICZER, JAMES | Director | 101 N.E. THIRD AVENUE, SUITE 600, FT LAUDERDALE, FL, 33301 |
| HALICZER, JAMES S ESQ | Agent | 101 N.E. THIRD AVENUE, SUITE 600, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-08-02 | 1248 VISCAVA PARKWAY, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-15 | 1248 VISCAVA PARKWAY, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-15 | 101 N.E. THIRD AVENUE, SUITE 600, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
