| Entity Name: | TCB NATIONWIDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB NATIONWIDE 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: |
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: | 11 Aug 2023 (2 years ago) |
| Document Number: | P23000059136 |
| FEI/EIN Number |
933755006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15218 SW 181st Terrace, MIAMI, FL, 33178, US |
| Mail Address: | 15218 SW 181st Terrace, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO IVAN | President | 15218 SW 181 TER, MIAMI, FL, 33178 |
| PORTUONDO IVAN | Agent | 15218 SW 181 TER, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 15218 SW 181st Terrace, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 15218 SW 181 TER, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Domestic Profit | 2023-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
