TC INTERNATIONAL GROUP CORP. - Florida Company Profile
| Entity Name: | TC INTERNATIONAL GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC INTERNATIONAL GROUP CORP. 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 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000019509 |
| FEI/EIN Number |
264360282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL, 33027 |
| Mail Address: | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO MARIA C | President | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL, 33027 |
| VILLARREAL JORGE E | Vice President | 4508 SW 160 AVENUE. UNITE # 737, MIRAMAR, FL, 33027 |
| PACHECO MARIA C | Agent | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | PACHECO, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 4508 SW 160 AVENUE. UNIT # 737, MIRAMAR, FL 33027 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001057026 | TERMINATED | 1000000471191 | BROWARD | 2013-05-24 | 2033-06-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-03-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State