| Entity Name: | TCI GLOBAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI GLOBAL CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jul 2008 (17 years ago) |
| Document Number: | P04000121431 |
| FEI/EIN Number |
201510961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| Mail Address: | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FARIAS ARTHUR Z | President | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| RABELLO RUBENS | Secretary | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| RABELLO RUBENS | Agent | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08207900011 | CERAUTO INC | EXPIRED | 2008-07-28 | 2013-12-31 | - | 5585 NW 74 AVENUE, MIAMI, FL, 33166 |
| G08207900013 | EXPANDE CORPORATION | EXPIRED | 2008-07-28 | 2013-12-31 | - | 5585 NW 74 AVENUE, MIAMI, FL, 33166 |
| G08207900012 | THOMSON CAR INC. | EXPIRED | 2008-07-28 | 2013-12-31 | - | 5585 NW 74 AVENUE, MIAMI, FL, 33166 |
| G05129700067 | THOMSON-JET, INC. | ACTIVE | 2005-05-09 | 2025-12-31 | - | 5585 NORTHWEST 74 AVENUE, MIAMI, FL, 33166 |
| G05129700069 | THOMSON CORP | ACTIVE | 2005-05-09 | 2025-12-31 | - | 5585 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2008-07-11 | TCI GLOBAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3781438105 | 2020-07-15 | 0455 | PPP | 5585 NW 74TH AVE, MIAMI, FL, 33166-4200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
