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TCASS INC - Florida Company Profile

Company Details

Entity Name: TCASS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCASS 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: 15 Mar 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000026126
FEI/EIN Number 450933282

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

Address: 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655, US
Mail Address: 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655, US
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JESUS D Director 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655
LOPEZ JESUS D President 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655
LOPEZ JESUS D Secretary 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655
LOPEZ JESUS D Treasurer 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655
LOPEZ JESUS D Agent 2437 ATWELL CT, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-06-21
ANNUAL REPORT 2015-06-29
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-09
Domestic Profit 2011-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State