| Entity Name: | TCA FUND MANAGEMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCA FUND MANAGEMENT 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: | 23 Jun 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000058266 |
| FEI/EIN Number |
452602266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCA FUND MANAGEMENT GROUP CORP., NEW YORK | 4930764 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCA FUND MANAGEMENT 401(K) PLAN | 2019 | 452602266 | 2020-12-08 | TCA FUND MANAGEMENT GROUP CORP. | 58 | |||||||||||||
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| TCA FUND MANAGEMENT CASH BALANCE PLAN | 2018 | 452602266 | 2019-12-30 | TCA FUND MANAGEMENT GROUP CORP. | 10 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Schreiber Alyce | President | 19950 West Country Club Drive, Aventura, FL, 33180 |
| Schreiber Alyce | Agent | 19950 West Country Club Drive, Aventura, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000023900 | TCA CAPITAL | EXPIRED | 2018-02-15 | 2023-12-31 | - | 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180 |
| G12000006744 | TCA FUND MANAGEMENT GROUP | EXPIRED | 2012-01-19 | 2017-12-31 | - | 1404 RODMAN STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-28 | Schreiber, Alyce | - |
| AMENDMENT | 2016-06-20 | - | - |
| NAME CHANGE AMENDMENT | 2014-09-02 | TCA FUND MANAGEMENT GROUP CORP. | - |
| NAME CHANGE AMENDMENT | 2011-09-27 | TRAFALGAR CAPITAL ADVISORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-28 |
| Amendment | 2016-06-20 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Name Change | 2014-09-02 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
