| Entity Name: | TC ENTERPRISED GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC ENTERPRISED GROUP, 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: |
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: | 16 Feb 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Apr 2010 (15 years ago) |
| Document Number: | P07000021191 |
| FEI/EIN Number |
208454034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3840 LYONS ROAD, 101, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3840 LYONS ROAD, 101, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS SANTOS V | President | 3840 LYONS ROAD #101, COCONUT CREEK, FL, 33073 |
| CARLOS SANTOS V | Director | 3840 LYONS ROAD #101, COCONUT CREEK, FL, 33073 |
| SANTOS CARLOS V | Agent | 3840 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 3840 LYONS ROAD, 101, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 3840 LYONS ROAD, 101, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 3840 LYONS ROAD, 101, COCONUT CREEK, FL 33073 | - |
| CANCEL ADM DISS/REV | 2010-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000593974 | TERMINATED | 1000000907874 | BROWARD | 2021-11-12 | 2041-11-17 | $ 1,600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-04 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
