| Entity Name: | TCAFV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCAFV 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: | 07 Aug 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000070208 |
| FEI/EIN Number |
650878443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO-GARCIA PEDRO | President | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| CARRILLO-GARCIA PEDRO | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| VALLEJO JOSE | Vice President | 3740 N.W. 78TH STREET, MIAMI, FL, 33147 |
| VALLEJO JOSE | Director | 3740 N.W. 78TH STREET, MIAMI, FL, 33147 |
| GOLDRING KENNETH | Secretary | 3740 N.W. 78TH STREET, MIAMI, FL, 33147 |
| GOLDRING KENNETH | Treasurer | 3740 N.W. 78TH STREET, MIAMI, FL, 33147 |
| GOLDRING KENNETH | Director | 3740 N.W. 78TH STREET, MIAMI, FL, 33147 |
| HARRIS ELLIOT | Agent | 111 SW 3RD ST, MIAMI, FL, 33130 |
| HARRIS ELLIOT | Assistant Secretary | 111 SW 3RD ST 6TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | HARRIS, ELLIOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 111 SW 3RD ST, 6TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-08 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-08 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-13 |
| Domestic Profit | 1998-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
