| Entity Name: | TCI FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI FINANCIAL SERVICES, 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: | 09 Aug 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M93244 |
| FEI/EIN Number |
650065308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2887 GREEN VALLEY PKWY., SUITE 300, HENDERSON, NV, 89014-0403, US |
| Mail Address: | 2887 GREEN VALLEY PKWY., SUITE 300, HENDERSON, NV, 89014-0403, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAINEY, JUSTIN M. | Vice President | 1500 BAY RD., APT# 1536, MIAMI BEACH, FL, 33139 |
| RAINEY CLARK S | President | 2887 GREEN VALLEY PKWY., SUITE 300, HENDERSON, NV, 890140403 |
| RAINEY JUSTIN | Agent | 1500 BAY RD., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-28 | RAINEY, JUSTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-28 | 1500 BAY RD., APT. #1536, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-11-06 | 2887 GREEN VALLEY PKWY., SUITE 300, HENDERSON, NV 89014-0403 | - |
| CHANGE OF MAILING ADDRESS | 1995-11-06 | 2887 GREEN VALLEY PKWY., SUITE 300, HENDERSON, NV 89014-0403 | - |
| REINSTATEMENT | 1991-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-27 |
| ANNUAL REPORT | 1996-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
