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TCP INTERNATIONAL INC. - Florida Company Profile

Company Details

Entity Name: TCP INTERNATIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCP INTERNATIONAL 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: 02 Oct 2013 (11 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: P13000081261
Address: 16850-112 COLLINS AVE., 717, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16850-112 COLLINS AVE ., 717, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAVALLE LUIS E Vice President 16850-112 COLLINS AVE. # 717, SUNNY ISLES BEACH, FL, 33160
RIERA LEON President 10640 ARBOR STONE AVE., LAS VEGAS,, NV, 89166
LAVALLE LUIS E Agent 16850-112 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-10-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State