| Entity Name: | TCA-GFS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCA-GFS CORP. 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 07 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | P15000010872 |
| FEI/EIN Number |
37-1852646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| Mail Address: | 19950 West Country Club Drive, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sandino Carlos | Director | 19950 West Country Club Drive, Aventura, FL, 33180 |
| Lopez Alexander J | Director | 19950 West Country Club Drive, Aventura, FL, 33180 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 19950 West Country Club Drive, Suite 101, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | VCorp Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 5011 South State Road 7, Suite 106, Davie, FL 33314 | - |
| AMENDMENT | 2017-05-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-07 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2017-05-24 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
