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TCH IMPORT EXPORT INC

Company Details

Entity Name: TCH IMPORT EXPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Feb 2017 (8 years ago)
Document Number: P17000011894
FEI/EIN Number 81-5275938
Address: 11251 Nw 20 St, 108, MIAMI, FL 33172
Mail Address: 11251 Nw 20 St, 108, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CASTILLO, RAMON A Agent 9737 NW 41 ST UNIT 659, DORAL, FL 33178

President

Name Role Address
CASTILLO, RAMON A President 9737 NW 41 ST UNIT 659, DORAL, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037850 TCH DISTRIBUTOR ACTIVE 2020-04-02 2025-12-31 No data 7640 NW 25 ST UNIT 101, MIAMI, FL, 33122
G17000022903 TCH EXPIRED 2017-03-02 2022-12-31 No data 12741 SW 42 ST SUITE 310, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 11251 Nw 20 St, 108, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2021-02-01 11251 Nw 20 St, 108, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 9737 NW 41 ST UNIT 659, DORAL, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-13
Domestic Profit 2017-02-03

Date of last update: 19 Jan 2025

Sources: Florida Department of State