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TCA TRANSACTIONS GROUP CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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