| Entity Name: | TCC TOP CHOICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCC TOP CHOICE USA, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000047755 |
| FEI/EIN Number |
650934769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 OCEAN DRIVE, #207, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1460 OCEAN DRIVE, #207, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABBEL DIETER | President | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| BABBEL DIETER | Secretary | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| BABBEL DIETER | Director | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| SEIFERT PATRICIA | Vice President | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| SEIFERT PATRICIA | Treasurer | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| SEIFERT PATRICIA | Director | BALDURSTRASSE 17, 51107 COLOGNE GERMANY |
| BABBEL DIETER | Agent | 1460 OCEAN DRIVE #207, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-03 | 1460 OCEAN DRIVE, #207, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-03 | 1460 OCEAN DRIVE, #207, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-03 | BABBEL, DIETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-03 | 1460 OCEAN DRIVE #207, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-03 |
| Domestic Profit | 1999-05-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
