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TCI EXPRESS CORP - Florida Company Profile

Company Details

Entity Name: TCI EXPRESS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCI EXPRESS 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: 19 Jul 2001 (24 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P01000072478
FEI/EIN Number 651129876

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7741 SW 180 Terrace, MiamiPalmetto Bay, FL, 33157, US
Mail Address: 7741 SW 180 Terrace, MiamiPalmetto Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPBELL DANICA S President 7741 SW 180 TERRACE, PALMETTO BAY, FL, 33157
CAMPBELL DANICA S Agent 7741 SW 180 Terrace, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054000 WORLDWIDE CARGO EXPIRED 2019-05-02 2024-12-31 - 7741 SW 180TH TER, PALMETTO BAY, FL, 33156
G17000009857 GENERAL CARGO LOGISTICS EXPIRED 2017-01-26 2022-12-31 - 7741 SW 180 TERRACE, PALMETTO BAY, FL, 33156
G15000079147 GUAUSA CARGO EXPIRED 2015-07-30 2020-12-31 - 1692 NW 82 AV., MIAMI,, FL, 33126
G15000066829 LOLWILL CARGO COMPANH EXPIRED 2015-06-26 2020-12-31 - TCIEXPRESS@ATT.NET, 7741 SW 180 TERRACE, MIAMI,, FL, 33157
G14000027889 WILOLA CARGO SERVICE EXPIRED 2014-03-19 2019-12-31 - 7741 SW 180 TERRACE, PALMETTO BAY, FL, 33157
G13000088069 SUN EXPRESS CARGO EXPIRED 2013-09-05 2018-12-31 - 8879A FOUNTAINBLUE BLVD., MIAMI, FL, 33172
G13000011392 CARGO CONTAINERS CORP EXPIRED 2013-02-01 2018-12-31 - 1692 NW 82 AV, MIAMI, FL, 33126
G10000047568 MAGGIES CARGO SERVICES EXPIRED 2010-06-01 2015-12-31 - 10114 SW 20 TERRACE, MIAMI, FL, 33165
G10000047560 LOLAS EXPORT SERVICES EXPIRED 2010-06-01 2015-12-31 - 11200 SW 164 ST., MIAMI,, FL, 33157
G10000041856 PAPOS INTERNATIONAL CARGO EXPIRED 2010-05-12 2015-12-31 - 9621 FONTAINBLEAU BLVD., AP. 404, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 7741 SW 180 Terrace, MiamiPalmetto Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2019-04-02 7741 SW 180 Terrace, MiamiPalmetto Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-01 7741 SW 180 Terrace, PALMETTO BAY, FL 33157 -
CANCEL ADM DISS/REV 2004-06-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-02-01
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-03-02
ANNUAL REPORT 2010-03-18

Date of last update: 03 May 2025

Sources: Florida Department of State