| Entity Name: | TCCI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCCI, 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: | 06 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000115668 |
| FEI/EIN Number |
010603471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 CAMINO REAL, SUITE E411, MIAMI, FL, 33143 |
| Mail Address: | 660 CAMINO REAL, SUITE E411, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BULJEVIC JUAN P | President | 660 NW 123 AVE, MIAMI, FL, 33182 |
| BULJEVIC JUAN P | Director | 660 NW 123 AVE, MIAMI, FL, 33182 |
| PENALOZA SAMUEL D | Vice President | 660 NW 123 AVE, MIAMI, FL, 33182 |
| PENALOZA SAMUEL D | Director | 660 NW 123 AVE, MIAMI, FL, 33182 |
| PINO LORENA L | Director | 660 NW 123 AVE, MIAMI, FL, 33182 |
| PINO MARLO A | Director | 660 NW 123 AVE, MIAMI, FL, 33182 |
| CAMEJO LUIS | Agent | 4898 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 660 CAMINO REAL, SUITE E411, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 660 CAMINO REAL, SUITE E411, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-13 |
| Domestic Profit | 2001-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
