TCAFV INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | TCAFV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State