| Entity Name: | T.C.I. MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.I. MANAGEMENT GROUP, 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: | 01 Feb 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000008501 |
| FEI/EIN Number |
650558448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8849 N.W. 117TH STREET, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8849 N.W. 117TH STREET, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAFA ROBERTO M | Director | 150 PALM AVENUE, MIAMI BEACH, FL |
| TARAFA LUIS A | Director | 13221 S.W. 50TH STREET, MIAMI, FL, 33175 |
| TARAVA ROBERTO M | Agent | 8849 N.W. 117TH STREET, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
