| Entity Name: | TCA GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TCA GROUP USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000062403 |
| FEI/EIN Number |
12-9416344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NE 135TH ST, UNIT 2C, NORTH MIAMI, FL 33181 |
| Mail Address: | 2600 NE 135TH ST, UNIT 2C, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARAUJO, TATIANE M | President | 245 SE 1ST AVE STE 322, MIAMI, FL 33131 |
| FRANCA DE ARAUJO, CLADSON M | Vice President | 245 SE 1ST AVE STE 322, MIAMI, FL 33131 |
| R & P ACCOUNTING & TAXES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-09-11 | TCA GROUP USA INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-11 | 2600 NE 135TH ST, UNIT 2C, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-11 | 2600 NE 135TH ST, UNIT 2C, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-22 |
| Amendment and Name Change | 2012-09-11 |
| Domestic Profit | 2012-07-17 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
