| Entity Name: | TCI FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI FINANCIAL, 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: | 06 Sep 2023 (2 years ago) |
| Document Number: | P23000063869 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 854 ZEEK RIDGE COURT, CLERMONT, FL, 34715, US |
| Mail Address: | 854 ZEEK RIDGE COURT, CLERMONT, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON JAMES | President | 854 ZEEK RIDGE COURT, CLERMONT, FL, 34715 |
| JOHNSON JENNIFER | Secretary | 854 ZEEK RIDGE COURT, CLERMONT, FL, 34715 |
| FLP RA SERVICES LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| Domestic Profit | 2023-09-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9872618103 | 2020-07-29 | 0491 | PPP | 854 ZEEK RIDGE CT, CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
