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TCP FIN SERVICES INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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