| Entity Name: | TCG CHARLOTTE CROSSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCG CHARLOTTE CROSSING, 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000003145 |
| FEI/EIN Number |
651168389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 SW 27TH AVE., #200, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2950 SW 27TH AVE., #200, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGGIO LLOYD J | Director | 2950 SW 27TH AVE., STE. 200, COCONUT GROVE, FL, 33133 |
| MCDONOUGH BRIAN J | Agent | 2200 MUSEUM TOWER, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-18 | 2950 SW 27TH AVE., #200, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-18 | 2950 SW 27TH AVE., #200, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
