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TCS INTEGRATED INC. - Florida Company Profile

Company Details

Entity Name: TCS INTEGRATED INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCS INTEGRATED 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: 02 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000079581
FEI/EIN Number 202990223

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8325 NW 66 ST, MIAMI, FL, 33166, US
Mail Address: 8325 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA GILBERTO J President 8325 NW 66 ST, MIAMI, FL, 33166
MOLINA GILBERTO J Secretary 8325 NW 66 ST, MIAMI, FL, 33166
GILBERTO MOLINA J Agent 8325 NW 66 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2007-02-05 TCS INTEGRATED INC. -
CHANGE OF PRINCIPAL ADDRESS 2007-01-19 8325 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-01-19 8325 NW 66 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2007-01-19 GILBERTO, MOLINA J -
REGISTERED AGENT ADDRESS CHANGED 2007-01-19 8325 NW 66 ST, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000003997 TERMINATED 1000000282476 MIAMI-DADE 2012-12-21 2033-01-02 $ 523.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
DEBIT MEMO 2007-08-30
DEBIT MEMO 2007-08-21
Off/Dir Resignation 2007-06-04
ANNUAL REPORT 2007-05-16
Name Change 2007-02-05
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-07-25
Domestic Profit 2005-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State