TCC HOLDINGS INC. - Florida Company Profile
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| Entity Name: | TCC HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCC HOLDINGS 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: | 30 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000011271 |
| FEI/EIN Number |
510445543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3690 SOUTH EAST 115TH ST, BELLEVIEW, FL, 34420 |
| Mail Address: | 3690 SOUTH EAST 115TH ST, BELLEVIEW, FL, 34420 |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAPHAEL DEIRDRE P | President | 3690 SOUTH EAST 115TH ST, BELLEVIEW, FL, 34420 |
| RAPHAEL XAVIER D | Secretary | 3690 SOUTH EAST 115TH ST, BELLEVIEW, FL, 34420 |
| RAPHAEL DEIRDRE | Agent | 3690 SOUTH EAST 115TH ST, BELLEVIEW, FL, 34420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State