| Entity Name: | TCG HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCG HOLDING CORP 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: | 20 Nov 2006 (18 years ago) |
| Document Number: | P06000145566 |
| FEI/EIN Number |
205424113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13900 SW 30 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13900 SW 30 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALYSSA M | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ ARIELLA M | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ VIVIANE | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| GARCES CRISTIAN | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| PEREZ VIVIANE | Agent | 13900 SW 30 ST., MIAMI, FL, 33175 |
| GARCES CHRISTIAN R | Officer | 13900 SW 30 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | PEREZ, VIVIANE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 13900 SW 30 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 13900 SW 30 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-04 | 13900 SW 30 ST., MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000393572 | TERMINATED | 1000000268537 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
