| Entity Name: | FLORIDA TCM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TCM 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: | 27 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P20000058450 |
| FEI/EIN Number |
85-2362220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 824 NW 30 PL, MIAMI, FL, 33125, US |
| Address: | 1190 nw 95 st Suite 307, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1528670627 | 2020-08-19 | 2020-08-19 | 8181 NW 36TH ST STE 2601, DORAL, FL, 331666619, US | 8181 NW 36TH ST STE 2601, DORAL, FL, 331666619, US | |||||||||||||
|
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| Phone | +1 786-975-6241 |
Authorized person
| Name | SANY SOLTURA |
| Role | PRESIDENT/SUPERVISOR |
| Phone | 7869756241 |
Taxonomy
| Taxonomy Code | 251B00000X - Case Management Agency |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MURILLO ELIAS ABDEL F | President | 824 NW 30 PL, Miami, FL, 33125 |
| MURILLO ABDEL F | Agent | 824 NW 30 PL, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-21 | 1190 nw 95 st Suite 307, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 1190 nw 95 st Suite 307, Miami, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-01 | MURILLO, ABDEL F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | 824 NW 30 PL, MIAMI, FL 33125 | - |
| AMENDMENT | 2020-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-08-01 |
| AMENDED ANNUAL REPORT | 2023-07-26 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-12-07 |
| ANNUAL REPORT | 2022-09-10 |
| ANNUAL REPORT | 2021-01-08 |
| Amendment | 2020-10-19 |
| Domestic Profit | 2020-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
