| Entity Name: | T C HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T C HOLDING 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: | 22 Dec 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jul 2023 (2 years ago) |
| Document Number: | P08000110004 |
| FEI/EIN Number |
273261753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St., MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOVAR RODOLFO | Manager | 382 NE 191 St., MIAMI, FL, 331793899 |
| TOVAR CHOLLETT CARLOS EDUARDO | Director | 382 NE 191 St., MIAMI, FL, 331793899 |
| TOVAR CHOLLETT CARLOS EDUARDO | Secretary | 382 NE 191 St., MIAMI, FL, 331793899 |
| CHOLLETT PEYLAYO ARLETTE | President | 382 NE 191 ST., MIAMI, FL, 331793899 |
| CHOLLETT PEYLAYO ARLETTE | Treasurer | 382 NE 191 ST., MIAMI, FL, 331793899 |
| TOVAR CHOLLETT RODOLFO JOSE | Director | 382 NE 191 St., MIAMI, FL, 331793899 |
| Taracido Nelson Esq. | Agent | 8400 NW 33RD ST, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 8400 NW 33RD ST, SUITE 104, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 382 NE 191 St., #46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | Taracido, Nelson, Esq. | - |
| NAME CHANGE AMENDMENT | 2009-01-20 | T C HOLDING GROUP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Amendment | 2023-07-28 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
