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T C HOLDING GROUP INC.

Company Details

Entity Name: T C HOLDING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
Taracido Nelson Esq. Agent 8400 NW 33RD ST, MIAMI, FL, 33122

Manager

Name Role Address
TOVAR RODOLFO Manager 382 NE 191 St., MIAMI, FL, 331793899

Director

Name Role Address
TOVAR CHOLLETT CARLOS EDUARDO Director 382 NE 191 St., MIAMI, FL, 331793899
TOVAR CHOLLETT RODOLFO JOSE Director 382 NE 191 St., MIAMI, FL, 331793899

Secretary

Name Role Address
TOVAR CHOLLETT CARLOS EDUARDO Secretary 382 NE 191 St., MIAMI, FL, 331793899

President

Name Role Address
CHOLLETT PEYLAYO ARLETTE President 382 NE 191 ST., MIAMI, FL, 331793899

Treasurer

Name Role Address
CHOLLETT PEYLAYO ARLETTE Treasurer 382 NE 191 ST., MIAMI, FL, 331793899

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 8400 NW 33RD ST, SUITE 104, MIAMI, FL 33122 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 382 NE 191 St., #46180, MIAMI, FL 33179-3899 No data
CHANGE OF MAILING ADDRESS 2016-04-28 382 NE 191 St., #46180, MIAMI, FL 33179-3899 No data
REGISTERED AGENT NAME CHANGED 2013-03-27 Taracido, Nelson, Esq. No data
NAME CHANGE AMENDMENT 2009-01-20 T C HOLDING GROUP INC. No data

Documents

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 Feb 2025

Sources: Florida Department of State