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TCI GLOBAL CORPORATION - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2008-07-11 TCI GLOBAL CORPORATION -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8320.00
Total Face Value Of Loan:
8320.00

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8320
Current Approval Amount:
8320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8371.06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State