| Entity Name: | FLO-GROWN TCI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLO-GROWN TCI, 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000088402 |
| FEI/EIN Number |
82-3297030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154th st, 618, MIAMI Lakes, FL, 33016, US |
| Mail Address: | 8004 NW 154th st, 618, MIAMI Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLLEDA JORGE | President | 8004 NW 154th st, MIAMI Lakes, FL, 33016 |
| MOLLEDA JORGE | Agent | 8004 NW 154th St, MIAMI lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 8004 NW 154th st, 618, MIAMI Lakes, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 8004 NW 154th St, 618, MIAMI lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 8004 NW 154th st, 618, MIAMI Lakes, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5196008604 | 2021-03-20 | 0455 | PPS | 8004 NW 154th St, Miami Lakes, FL, 33016-5814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2067557805 | 2020-05-22 | 0455 | PPP | 8004 Northwest 154th Street 618, Miami Lakes, FL, 33016-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
