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TCP CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: TCP CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCP CONSULTING 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000010021
FEI/EIN Number 264191043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12000 NORTH DALE MABRY, 262, TAMPA, FL, 33618
Mail Address: 12000 NORTH DALE MABRY, 262, TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLEY KANIA Chief Executive Officer 17502 SANDGATE CT., LAND O LAKES, FL, 34638
COLEY KANIA A Agent 17502 SANDGATE CT., LAND O LAKES, FL, 34638

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-29 12000 NORTH DALE MABRY, 262, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 17502 SANDGATE CT., LAND O LAKES, FL 34638 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 12000 NORTH DALE MABRY, 262, TAMPA, FL 33618 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000541747 ACTIVE 1000000609963 HILLSBOROU 2014-04-16 2034-05-01 $ 2,249.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J14000829159 ACTIVE 1000000595333 HILLSBOROU 2014-03-13 2034-08-01 $ 1,199.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000042896 ACTIVE 1000000429549 HILLSBOROU 2012-12-26 2033-01-02 $ 4,971.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-23
Domestic Profit 2009-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State