| Entity Name: | TC LAKELAND #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Feb 2002 (23 years ago) |
| Date of dissolution: | 14 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2004 (20 years ago) |
| Document Number: | F02000001036 |
| FEI/EIN Number |
010601954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| Mail Address: | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ABBERGER ROBERT R | President | 400 NORTH ASHLEY DRIVE #1700, TAMPA, FL, 33602 |
| ABBERGER ROBERT R | Chief Executive Officer | 400 NORTH ASHLEY DRIVE #1700, TAMPA, FL, 33602 |
| REBECCA SAVINO M | Secretary | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| MC NEARNEY THOMAS O | Executive Vice President | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| MC NEARNEY THOMAS O | Director | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| COE RICHARD H | Executive Vice President | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| COE RICHARD H | Director | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| CORBINO GERARD | Vice President | 400 NORTH ASHLEY DRIVE, #1700, TAMPA, FL, 33602 |
| KIRK J. CHRISTOPHERR | Executive Vice President | 2001 ROSS AVENUE, SUITE 3400, DALLAS, TX, 75201 |
| COE RICHARD H | Treasurer | 2001 ROSS AVENUE, #3400, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-14 |
| Reg. Agent Change | 2004-07-22 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-23 |
| Reg. Agent Change | 2002-10-24 |
| Foreign Profit | 2002-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
