| Entity Name: | TCI CONSOLIDATED-TRI COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI CONSOLIDATED-TRI COUNTY, 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2009 (16 years ago) |
| Document Number: | P04000101498 |
| FEI/EIN Number |
581722061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16703 GOLFVIEW DRIVE, WESTON, FL, 33326 |
| Mail Address: | 16703 GOLFVIEW DRIVE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEPPER GARY M | Director | 16703 GOLFVIEW DRIVE, WESTON, FL, 33326 |
| TEPPER ANNE P | Director | 16703 GOLFVIEW DRIVE, WESTON, FL, 33326 |
| SAMUELS HARRY M | Agent | 2901 STIRLING RD STE 307, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 2901 STIRLING RD STE 307, FORT LAUDERDALE, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000316308 | LAPSED | 08-03090 | BROWARD COUNTY COURT | 2008-09-25 | 2013-09-26 | $$3,210.00 | HERTZ EQUIPMENT RENTAL CORPORATION, 225 BRAE BOULEVARD, PARK RIDGE, NEW JERSEY 07656 |
| J08900011807 | LAPSED | 08-21933-CA-32 | 11TH JUD CIR CRT MIAMI-DADE | 2008-06-17 | 2013-07-07 | $20764.43 | KELLY TRACTOR CO., 8255 NE 58TH STREET, MIAMI, FL 33166 |
| J08900013622 | LAPSED | CA 08-2880 MB | PALM BEACH CTY CIR CIV | 2008-06-12 | 2013-08-01 | $38367.32 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| J08000138983 | LAPSED | 08-03090 DIV 52 | BROWARD COUNTY | 2008-04-22 | 2013-04-23 | $7,479.86 | HERTZ EQUIPMENT RENTAL CORPORATION, 225 BRAE BLVD., PARK RIDGE NJ 07656 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-26 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-04 |
| Domestic Profit | 2004-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
