| Entity Name: | TCI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCI HOLDINGS, 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: | 19 Feb 1991 (34 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | S32701 |
| FEI/EIN Number |
650321393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LYNN B LEWIS, P.A., 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131, US |
| Mail Address: | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRATHRAI TAN SRI KISHU | Director | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI TAN SRI KISHU | President | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI PUAN SRI MONA | Director | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI PUAN SRI MONA | Vice President | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI VIJAY KISHU | Director | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI VIJAY KISHU | Treasurer | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI VINOD KISHU | Director | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI VINOD KISHU | Secretary | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| TIRATHRAI BHUSHAN KISHU | Vice President | 1390 BRICKELL AVE, STE 280, MIAMI, FL, 33131 |
| LYNN B. LEWIS P.A. | Agent | 1390 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | C/O LYNN B LEWIS, P.A., 1390 BRICKELL AVE, STE 280, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | C/O LYNN B LEWIS, P.A., 1390 BRICKELL AVE, STE 280, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 1390 BRICKELL AVE, STE 280, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-30 | LYNN B. LEWIS, P.A. | - |
| AMENDMENT | 1991-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
