| Entity Name: | T.C.C.C. JEWELERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.C.C. JEWELERS, 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: | 12 Sep 2007 (18 years ago) |
| Document Number: | P07000101727 |
| FEI/EIN Number |
261073480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 NE 1ST AVENUE, 152, MIAMI, FL, 33132, US |
| Mail Address: | 140 NE 1ST AVENUE, 152, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA ELIAS G | Director | 140 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Tannous Roland | President | 140 NE 1ST AVENUE, MIAMI, FL, 33132 |
| Moussa Elias | Agent | 126 NE 2nd AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 126 NE 2nd AVE, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | Moussa, Elias | - |
| CHANGE OF MAILING ADDRESS | 2015-08-31 | 140 NE 1ST AVENUE, 152, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 140 NE 1ST AVENUE, 152, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
