| Entity Name: | TCP FIN SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCP FIN SERVICES 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000064327 |
| FEI/EIN Number |
46-0647749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 Wakefield Way, Mount Dora, FL, 32757, US |
| Mail Address: | 2350 Wakefield Way, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Marsh Robert | Director | 2350 Wakefield Way, Mount Dora, FL, 32757 |
| Marsh Robert | President | 2350 Wakefield Way, Mount Dora, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-17 | 2350 Wakefield Way, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-17 | 2350 Wakefield Way, Mount Dora, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-17 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-17 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-12 |
| Domestic Profit | 2012-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
