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TCF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TCF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCF AMERICA, 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: 15 Jun 1994 (31 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P94000044635
FEI/EIN Number 593255265

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

Address: C/O PAMELA O. PRICE, 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
Mail Address: C/O PAMELA O. PRICE, 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUJITA SENJI Director 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
TAKAI YOSHIMI Director 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
TAKAI YOSHIMI President 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
WIENER WILLIAM J Director 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
WIENER WILLIAM J Vice President 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
NODA YUJI Director 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
NODA YUJI Treasurer 301 E PINE STREET STE 1400, ORLANDO, FL, 32801
NODA YUJI Secretary 301 E PINE STREET STE 1400, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-20 C/O PAMELA O. PRICE, 301 E PINE STREET STE 1400, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2001-02-20 C/O PAMELA O. PRICE, 301 E PINE STREET STE 1400, ORLANDO, FL 32801 -

Documents

Name Date
Reg. Agent Resignation 2010-06-14
ANNUAL REPORT 2001-02-20
Reg. Agent Change 2000-07-18
ANNUAL REPORT 2000-02-20
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-03-03
ANNUAL REPORT 1997-05-14
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State