| Entity Name: | ZABALA TCM ENTERPRISE , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000071266 |
| FEI/EIN Number | 84-3188702 |
| Address: | 9065 SW 165TH PL, MIAMI, FL, 33196, US |
| Mail Address: | 9065 SW 165TH PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA ZABALA OSMANY A | Agent | 9065 SW 165TH PL, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| Zabala Osmany A V | President | 9065 SW 165TH PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 9065 SW 165TH PL, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 9065 SW 165TH PL, MIAMI, FL 33196 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 9065 SW 165TH PL, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-20 |
| Domestic Profit | 2019-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
