Active – Eligible for Termination/Withdrawal
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Home > USA > Texas State Companies > TCF INVESTMENTS, LTD.
Company Information for TCF INVESTMENTS, LTD.
TERRI C FRANCIS, 7077 WATERCREST PKWY APT 3152, DALLAS, TX, 75231,
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Company Registration Number
 USTX0801949709 TEXAS PROFIT CORPORATION
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Company Overview
About Tcf Investments, Ltd.
TCF INVESTMENTS, LTD. was founded on 2014-03-03 and has its registered office in Dallas. The organisation's status is listed as "Active – Eligible for Termination/Withdrawal". Tcf Investments, Ltd. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State Key Data
| Company Name | |
|---|---|
| TCF INVESTMENTS, LTD. | |
| Legal Registered Office / Registered Agent | |
| TERRI C FRANCIS 7077 WATERCREST PKWY APT 3152 DALLAS TX 75231 | |
| Mailing Address | |
| 8600 THACKERY ST APT 7204 DALLAS | |
| TX | |
| 75225-3942 | |
Filing Information
| Company Number | USTX0801949709 | |
|---|---|---|
| Texas SoS ID# | 0801949709 | |
| Date formed | 2014-03-03 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | TEXAS PROFIT CORPORATION | |
| CompanyStatus | Active – Eligible for Termination/Withdrawal | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Texas Secretary of State |
| Last Datalog update: | 2022-02-02 14:20:27 |
| Texas Secretary of State |
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Companies with same name TCF INVESTMENTS, LTD.
The following companies were found which have the same name as TCF INVESTMENTS, LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TCF INVESTMENTS LIMITED | 1309 FIRST STREET EAST CORNWALL Ontario K6H5S9 | Dissolved | Company formed on the 1970-05-26 |
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TCF INVESTMENTS LLC | 121 C HORSESPRING COULEE RD TONASKET WA 98855 | Dissolved | Company formed on the 2009-01-12 |
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TCF INVESTMENTS LLC | NV | Revoked | Company formed on the 2012-11-07 |
 |
TCF INVESTMENTS PTY LTD | TAS 7011 | Active | Company formed on the 1994-03-21 |
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TCF INVESTMENTS INC | 1201 Orange St Ste 600 One Commerce Center Wilmington DE 19801 | Unknown | Company formed on the 2001-02-02 |
| TCF INVESTMENTS, LLC | 601 12TH STREET WEST BRADENTON FL 34205 | Inactive | Company formed on the 2005-04-26 | |
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TCF INVESTMENTS HOLDINGS LP | Delaware | Unknown | |
|
TCF INVESTMENTS | California | Unknown | |
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TCF INVESTMENTS INCORPORATED | Michigan | UNKNOWN | |
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TCF INVESTMENTS MANAGEMENT INCORPORATED | Michigan | UNKNOWN | |
|
TCF INVESTMENTS LLC | California | Unknown | |
|
TCF INVESTMENTS LLC | North Carolina | Unknown | |
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Tcf Investments Inc | Maryland | Unknown | |
|
TCF Investments, LLC | 1718 CAPITOL AVE CHEYENNE WY 82001 | Active | Company formed on the 2020-10-28 |
|
TCF INVESTMENTS LLC | 7212 BRAEMAR TER COLLEYVILLE TX 76034 | Active | Company formed on the 2023-08-03 |
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of company status detected from Forfeited to Active – Eligible for Termination/Withdrawal | ||
| Change of company status detected from ACTIVE to Forfeited | ||
| Change of registered address detected from 8600 THACKERY ST. #7204 DALLAS 75225 to 7077 WATERCREST PKWY APT 3152, DALLAS, 75231 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32053418011 | ||
| Texas Comptroller Franchise Tax Registration. Tax payer ID: 32053418011 | ||
| Texas Department of State. Status changed to Active |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to TCF INVESTMENTS, LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TCF INVESTMENTS, LTD. Tax
Sales Tax Registration
| Jurisdiction | Type |
|---|---|
| Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 32053418011 |
Intangible Assets
Patents
We have not found any records of TCF INVESTMENTS, LTD. registering or being granted any patents Domain Names
We do not have the domain name information for TCF INVESTMENTS, LTD.
Income
Government Income
We have not found government income sources for TCF INVESTMENTS, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as TCF INVESTMENTS, LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where TCF INVESTMENTS, LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 8600 THACKERY ST APT 7204 DALLAS TX 75225-3942 | Texas Secretary of State | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCF INVESTMENTS, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TCF INVESTMENTS, LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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