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TCJ INVESTMENTS INC.

Company Details

Entity Name: TCJ INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000036903
FEI/EIN Number 651043799
Address: 2307 DOUGLAS ROAD, # 400, MIAMI, FL, 33145
Mail Address: 2307 DOUGLAS ROAD, # 400, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OVIES, IDA C. Agent 2307 DOUGLAS ROAD, MIAMI, FL, 33145

Director

Name Role Address
NIRO CLAUDID Director 2307 DOUGLAS ROAD # 400, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-05 2307 DOUGLAS ROAD, # 400, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2001-03-05 2307 DOUGLAS ROAD, # 400, MIAMI, FL 33145 No data
REGISTERED AGENT NAME CHANGED 2001-03-05 OVIES, IDA C. No data
REGISTERED AGENT ADDRESS CHANGED 2001-03-05 2307 DOUGLAS ROAD, SUITE 400, MIAMI, FL 33145 No data

Documents

Name Date
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-03-05
Domestic Profit 2000-04-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State