| Entity Name: | TC INVERSIONES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC INVERSIONES 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: | 12 Dec 2022 (2 years ago) |
| Document Number: | P22000091631 |
| FEI/EIN Number |
99-1111481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20 ST, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20 ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVERAS CASTILLO DEIVY | President | 9714 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| CEDENO DE TAVERAS ANYERINA | Vice President | 9714 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| TAVERAS CASTILLO DEIVY | Agent | 9714 COSTA DEL SOL BLVD, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 11251 NW 20 ST, UNIT 108, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 11251 NW 20 ST, UNIT 108, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| Domestic Profit | 2022-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
