TCF SERVICES, CORP. - Florida Company Profile
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| Entity Name: | TCF SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCF SERVICES, 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: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 12 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | P03000073426 |
| FEI/EIN Number |
030523078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 LAKE DR., B 303, DORAL, FL, 33166, UN |
| Mail Address: | 8215 LAKE DR., B 303, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA TIBERIO C | President | 8215 LAKE DR. # B303, DORAL, FL, 33166 |
| FARIA LUZ M | Secretary | 8215 LAKE DR. #B303, DORAL, FL, 33166 |
| FARIA LUZ M | Treasurer | 8215 LAKE DR. #B303, DORAL, FL, 33166 |
| FARIA TIBERIO C | Agent | 8215 LAKE DR., DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 8215 LAKE DR., B 303, DORAL, FL 33166 UN | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | FARIA, TIBERIO CMR. | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-18 | 8215 LAKE DR., B 303, DORAL, FL 33166 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 8215 LAKE DR., B 303, DORAL, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-12 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State