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TCA FENCES CORP - Florida Company Profile

Company Details

Entity Name: TCA FENCES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCA FENCES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2018 (7 years ago)
Document Number: P18000005346
FEI/EIN Number 82-4027270

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2383 INDUSTRIAL BLVD, SARASOTA, FL, 34234, US
Mail Address: 2383 INDUSTRIAL BLVD, SARASOTA, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVANTE ACCOUNTING SOLUTIONS INC Agent -
TOVAR DIAZ ALEJANDRO J President 6334 RIVO LAKES BLVD, SARASOTA, FL, 34241

Form 5500 Series

Employer Identification Number (EIN):
824027270
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000017726 SUPERIOR FENCE AND RAIL OF WEST FLORIDA ACTIVE 2024-01-31 2029-12-31 - 2383 INDUSTRIAL BLVD, SARASOTA, FL, 34234
G18000044705 SUPERIOR FENCE AND RAIL OF WEST FLORIDA EXPIRED 2018-04-06 2023-12-31 - 11967 FIORE DR, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 AVANTE Accounting Solutions Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 4816 111TH TER E, PARRISH, FL 34219 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 2383 INDUSTRIAL BLVD, SARASOTA, FL 34234 -
CHANGE OF MAILING ADDRESS 2020-05-21 2383 INDUSTRIAL BLVD, SARASOTA, FL 34234 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-08-19
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-05
Off/Dir Resignation 2018-04-11
Domestic Profit 2018-01-16

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 02 Jun 2025

Sources: Florida Department of State