| Entity Name: | TCIG, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCIG, 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: | 20 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P03000055513 |
| FEI/EIN Number |
571175987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 INTERNATIONAL DR. STE 51, ORLANDO, FL, 32819 |
| Mail Address: | AMELIA INDUSTRIAL PARK, DIANA STREET, LOTE #30, LOCAL #5, GUAYNABO, PR, 00960, PR |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA MAX M | Director | 1 #9 EXT. ALTURAS DE SAN PATRICIO, GUAYNABO, PR, 00969 |
| OLIVERA GABRIEL A | Director | 221 TULIPAN, SAN JUAN, PU, 00927 |
| OLIVERA MARGARITA A | Director | P2 MARGARITA, SAN JUAN, 00927 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2011-11-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 5250 INTERNATIONAL DR. STE 51, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2009-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-05 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 5250 INTERNATIONAL DR. STE 51, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-18 |
| Amendment | 2011-11-29 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
