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TCM INTEGRATED SERVICES INC - Florida Company Profile

Company Details

Entity Name: TCM INTEGRATED SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCM INTEGRATED SERVICES 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: 26 Nov 2018 (6 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: P18000096307
FEI/EIN Number 832653721

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

Mail Address: 8922 NW 112 ST, HIALEAH GARDENS, FL, 33018, US
Address: 3051 W FLAGLER ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1053931790 2020-04-23 2021-10-12 3051 W FLAGLER ST, MIAMI, FL, 331351257, US 3051 W FLAGLER ST, MIAMI, FL, 331351257, US

Contacts

Phone +1 305-244-7433
Fax 3058472433

Authorized person

Name DANNY D MIRANDA
Role OWNER/PRESIDENT
Phone 7868179266

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Key Officers & Management

Name Role Address
MURCIA HAYNE President 8922 NW 112 ST, HIALEAH GARDENS, FL, 33018
MIRANDA DANNY D Vice President 102900 OVERSEAS HWY APT 202, KEY LARGO, FL, 33037
OLIVA LINEY Secretary 102900 OVERSEAS HWY APT 202, KEY LARGO, FL, 33037
OLIVA LINEY Treasurer 102900 OVERSEAS HWY APT 202, KEY LARGO, FL, 33037
MURCIA HAYNE Agent 8922 NW 112 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -
AMENDMENT 2021-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3051 W FLAGLER ST, MIAMI, FL 33135 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-08
Domestic Profit 2018-11-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State