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TCM IMAGINEERING, INC. - Florida Company Profile

Company Details

Entity Name: TCM IMAGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCM IMAGINEERING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2017 (8 years ago)
Document Number: 686844
FEI/EIN Number 592022608

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1835 Bennett Dr, Deland, FL, 32724, US
Mail Address: 1835 Bennett Dr, Deland, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHARP FREDA R Secretary 1835 BENNETT DR, DELAND, FL, 32724
SHARP FREDA R Treasurer 1835 BENNETT DR, DELAND, FL, 32724
GAUTHIER PIERRE FII President 1835 Bennett Dr, Deland, FL, 32724
GAUTHIER REBECCA Vice President 1835 BENNETT DR, DELAND, FL, 32724
Gauthier II Pierre II Agent 1835 Bennett Dr, Deland, FL, 32724

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-08 Gauthier II, Pierre, II -
AMENDMENT 2017-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-06 1835 Bennett Dr, Deland, FL 32724 -
CHANGE OF MAILING ADDRESS 2013-02-06 1835 Bennett Dr, Deland, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-06 1835 Bennett Dr, Deland, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
Amendment 2017-05-17
ANNUAL REPORT 2017-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346798838 0419700 2023-06-28 1835 BENNETT DRIVE, DELAND, FL, 32724
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2023-06-28
Emphasis L: HINOISE, P: HINOISE
Case Closed 2023-07-31
305501728 0418800 2002-10-11 1625 CORDOVA ROAD, FORT LAUDERDALE, FL, 33316
Inspection Type Unprog Rel
Scope Complete
Safety/Health Health
Close Conference 2002-10-11
Case Closed 2002-11-13

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2002-10-30
Abatement Due Date 2002-11-05
Current Penalty 282.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 2002-10-30
Abatement Due Date 2002-11-05
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2002-10-30
Abatement Due Date 2002-11-05
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2002-10-30
Abatement Due Date 2002-11-05
Current Penalty 281.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 04

Date of last update: 02 Apr 2025

Sources: Florida Department of State