TCG HOLDING CORP - Florida Company Profile
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| Entity Name: | TCG HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Nov 2006 (19 years ago) |
| Document Number: | P06000145566 |
| FEI/EIN Number | 205424113 |
| Address: | 13900 SW 30 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13900 SW 30 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State