Entity Name: | T.C.T., CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
T.C.T., CORP. 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 Jun 2001 (24 years ago) |
Date of dissolution: | 19 Jul 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Jul 2018 (7 years ago) |
Document Number: | P01000059244 |
FEI/EIN Number |
651113020
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11920 NW 87 CT, HIALEAH GARDENS, FL, 33018 |
Mail Address: | P.O. Box 52-3610, Miami, FL, 33152, US |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTERO CAMILO | President | 11920 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
OTERO CAMILO | Agent | 11920 NW 87TH COURT, HIALEAH GARDENS, FL, 33018 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08116700017 | TAMIAMI'S ABBEY CARPET & FLOORS | EXPIRED | 2008-04-25 | 2013-12-31 | - | 11920 NW 87 CT, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-07-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2014-04-08 | 11920 NW 87 CT, HIALEAH GARDENS, FL 33018 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-17 | 11920 NW 87TH COURT, HIALEAH GARDENS, FL 33018 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-07 | 11920 NW 87 CT, HIALEAH GARDENS, FL 33018 | - |
AMENDMENT | 2003-01-07 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000071383 | LAPSED | 2016-019667-CA-01 (05) | 11TH JUDICIAL CIRC MIAMI-DADE | 2017-01-26 | 2022-02-08 | $576,819.91 | REGIONS BANK, 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-04-08 |
ANNUAL REPORT | 2014-04-08 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-04-24 |
ANNUAL REPORT | 2011-04-20 |
ANNUAL REPORT | 2010-02-17 |
ANNUAL REPORT | 2009-01-17 |
ANNUAL REPORT | 2008-04-23 |
ANNUAL REPORT | 2007-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State