| Entity Name: | TCHINE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCHINE II, 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: | 11 May 1988 (37 years ago) |
| Date of dissolution: | 01 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 1997 (28 years ago) |
| Document Number: | M80264 |
| FEI/EIN Number |
592890730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GENWICK INT'L INC, 6900 S ORANGE BLOSSOM TR. SUITE 432, ORLANDO, FL, 32809, US |
| Mail Address: | C/O GLENWICK INT'L INC, 6900 S ORANGE BLOSSOM TRAIL SUITE 432, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASQUEFA, GUY J. | Director | 6900 S ORANGE BLOSSOM TRAIL #432, ORLANDO, FL |
| MINEOLA, INC | Agent | 6900 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| HUBERT MASQUEPA | Director | 6900 S ORANGE BLOSSOM TRAIL #432, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J78701. CORPORATE MERGER NUMBER 900000013109 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | C/O GENWICK INT'L INC, 6900 S ORANGE BLOSSOM TR. SUITE 432, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | C/O GENWICK INT'L INC, 6900 S ORANGE BLOSSOM TR. SUITE 432, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 6900 S ORANGE BLOSSOM TRAIL, SUITE 432, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-06 | MINEOLA, INC | - |
| Name | Date |
|---|---|
| MERGER | 1997-04-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
