| Entity Name: | TCL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCL INVESTMENTS, 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: | 16 Sep 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000068794 |
| FEI/EIN Number |
593281309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 WEST ALFRED, TAMPA, FL, 33603 |
| Mail Address: | 806 WEST ALFRED, TAMPA, FL, 33603 |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICATA BERTHA M | President | 806 WEST ALFRED, TAMPA, FL, 33603 |
| LICATA BERTHA M | Director | 806 WEST ALFRED, TAMPA, FL, 33603 |
| NUCCIO VINCENT P | Agent | 3939 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-30 | 806 WEST ALFRED, TAMPA, FL 33603 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-30 | 806 WEST ALFRED, TAMPA, FL 33603 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
