| 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 |
| 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 |
| 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 | - |
| 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
