TCM SECURITIES, INC. - Florida Company Profile

Company Details

Entity Name:	TCM SECURITIES, 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:	04 May 2012 (13 years ago)
Date of dissolution:	27 Sep 2019 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (6 years ago)
Document Number:	F12000001916
FEI/EIN Number	061388917 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
Mail Address:	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
Place of Formation:	GEORGIA

Key Officers & Management

Name	Role	Address
SPEARS PRESTON A	Chairman	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
SPEARS PRESTON A	President	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
SPEARS PRESTON A	Treasurer	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
DAUGHERTY JASON P	Vice President	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
SPEARS CRAIG A	Secretary	2230 TOWN LAKE PKWY 800-130, WOODSTOCK, GA, 30189
PERKOWSKI VALERIE	Agent	22743 BAY CEDAR DR, LAND O'LAKES, FL, 34639

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000574764	ACTIVE	CA23-1893	ST. JOHNS COUNTY CIRCUIT COURT	2021-10-18	2028-11-28	$180926.03	JOSEPH TABOREK, 9929 DEVONSHIRE DR, HUNTERSVILLE, NC 28078

Documents

Name	Date
ANNUAL REPORT	2018-01-31
ANNUAL REPORT	2017-02-15
ANNUAL REPORT	2016-01-22
ANNUAL REPORT	2015-02-25
ANNUAL REPORT	2014-05-01
ANNUAL REPORT	2013-01-23
Foreign Profit	2012-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State