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TCM US, INC. - Florida Company Profile

Company Details

Entity Name: TCM US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCM US, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Aug 2011 (14 years ago)
Document Number: P11000074143
FEI/EIN Number 453082573

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

Address: 841 MARINA DR, WESTON, FL, 33327, US
Mail Address: 841 MARINA DR, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA JUAN F Director 3711 Collis Ave, Los Angeles, CA, 90032
VALENCIA JAIME A Director 841 MARINA DR., WESTON, FL, 33327
THE LAW OFFICES OF MAX A ADAMS, ESQ Agent 2100 PONCE DE LEON BLVD STE 1000, CORAL GABELS, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000084554 THE CREATIVE MOTEL ACTIVE 2011-08-25 2026-12-31 - 304 INDIAN TRACE, 732, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 841 MARINA DR, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2024-02-04 841 MARINA DR, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State