| Entity Name: | TCG SOUTH FLORIDA HOLDINGS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCG SOUTH FLORIDA HOLDINGS I, 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: | 12 Oct 1993 (32 years ago) |
| Date of dissolution: | 30 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2008 (16 years ago) |
| Document Number: | P93000070728 |
| FEI/EIN Number |
421250617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, 07921 |
| Mail Address: | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ, 07921 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DIONNE JAMES | Chief Financial Officer | ONE AT&T WAY, BEDMINSTER, NJ, 07921 |
| FEA ANTHONY | President | 175 E HOUSTON STREET, SAN ANTONIO, TX, 78205 |
| VRANA CHRISTOPHER | Assistant Secretary | 55 CORPORATE DR., BRIDGEWATER, NJ, 08807 |
| ALLEN CHARLES A | Director | 175 E HOUSTON ST., 7-B-80, SAN ANTONIO, TX, 782052233 |
| WIRTZ WAYNE A | Secretary | 175 E. HOUSTON STREET, SAN ANTONIO, TX, 782052233 |
| TUTNAUER JEFFREY | Assistant Secretary | ONE AT&T WAY, BEDMINSTER, NJ, 07921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TCG JOINT VENTURE HOLDINGS, INC.. MERGER NUMBER 900000092899 |
| REINSTATEMENT | 2007-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ 07921 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | ONE AT&T WAY, ROOM 4A235, BEDMINSTER, NJ 07921 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 1997-03-06 | TCG SOUTH FLORIDA HOLDINGS I, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-06 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| Merger | 2008-12-30 |
| ANNUAL REPORT | 2008-02-29 |
| REINSTATEMENT | 2007-04-25 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-09-09 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-05-14 |
| REINSTATEMENT | 2001-05-15 |
| ANNUAL REPORT | 1999-08-16 |
| ANNUAL REPORT | 1998-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
