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T.C. SOUTH, INC. - Florida Company Profile

Company Details

Entity Name: T.C. SOUTH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.C. SOUTH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jan 1993 (32 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P93000007865
FEI/EIN Number 650680557

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18951 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 18951 N.E. 20TH AVE, N. MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUFMAN ALLEN J President 18951 NE 20TH AVE., NORTH MIAMI BCH., FL, 33179
KAUFMAN ALLEN J Director 18951 NE 20TH AVE., NORTH MIAMI BCH., FL, 33179
KAUFMAN ALLEN J Agent 18951 NE 20TH AVE., NORTH MIAMI BCH., FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-15 18951 NE 20 AVE, NORTH MIAMI BEACH, FL 33179 -
CHANGE OF MAILING ADDRESS 2001-10-25 18951 NE 20 AVE, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-16 18951 NE 20TH AVE., NORTH MIAMI BCH., FL 33179 -

Documents

Name Date
ANNUAL REPORT 2004-04-25
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-07-15
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-04-17
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-04-24
ANNUAL REPORT 1997-03-31
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State