| Entity Name: | TCI ROOFING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI ROOFING 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: |
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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2013 (12 years ago) |
| Document Number: | P05000103155 |
| FEI/EIN Number |
651256516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13091 NW 43RD AVE, A2, OPA LOCKA, FL, 33054 |
| Mail Address: | 13091 NW 43RD AVE, A2, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHVARTZ PETULIA | Manager | 13091 NW 43RD AVENUE #A-2, OPA LOCKA, FL, 33054 |
| ROMERO JUAN | Vice President | 6767 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| SCHVARTZ PETULIA N | Agent | 13091 NW 43RD AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-04 | - | - |
| PENDING REINSTATEMENT | 2011-10-07 | - | - |
| REINSTATEMENT | 2011-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | SCHVARTZ, PETULIA N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 13091 NW 43RD AVENUE, A-2, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-04 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-10-07 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-20 |
| Domestic Profit | 2005-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
