| Entity Name: | TCA PARTICIPACOES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCA PARTICIPACOES OF FLORIDA, 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 12 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2024 (a year ago) |
| Document Number: | P09000034482 |
| FEI/EIN Number |
460523495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, SUITE 310, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAHER CHAIM | Director | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| ZAHER CHAIM | President | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| ZAHER ADRIANA B | Director | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| ZAHER ADRIANA B | Vice President | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| NS COMPANY SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | NS COMPANY SERVICES LLC | - |
| NAME CHANGE AMENDMENT | 2013-11-25 | TCA PARTICIPACOES OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-03-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
