| Entity Name: | T&C WAREHOUSES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T&C WAREHOUSES, LLC 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 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000100889 |
| FEI/EIN Number |
81-4959184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14145 SW 142ND AVENUE, MIAMI, FL, 33186 |
| Mail Address: | 10631 N. KENDALL DRIVE, SUITE 150, MIAMI, FL, 33176, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMEN CINDI | President | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| WEIDENFELD TRACY | Vice President | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| KAMEN CINDI | Agent | 10631 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 14145 SW 142ND AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 10631 N. KENDALL DRIVE, SUITE 150, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-02-22 |
| Domestic Profit | 2016-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
