| Entity Name: | TCA TRANSACTIONS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCA TRANSACTIONS GROUP 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: | 04 Oct 2018 (6 years ago) |
| Date of dissolution: | 04 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | P18000083729 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESS ROBERT | Director | 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180 |
| SCHREIBER ALYCE | Director | 19950 WEST COUNTRY CLUB DRIVE, SUITE 101, AVENTURA, FL, 33180 |
| VCORP SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | VCorp Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 5011 South State Road 7, Suite 106, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| Domestic Profit | 2018-10-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
