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T C TRADING COMPANY LTD. - Florida Company Profile

Company Details

Entity Name: T C TRADING COMPANY LTD.
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: 03 Aug 1993 (32 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F93000003541
FEI/EIN Number 651534710

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

Address: LEEWARD HIGHWAY, PROVIDENCIALIES, B.W.I. TURK & CAICOS
Mail Address: 1340-7A STIRLING ROAD, DANIA, FL, 33004

Key Officers & Management

Name Role Address
HUMPHREYS HERBERT Chairman 5100 POPLAR AVE. SUITE 2219, MEMPHIS, TN, 38137
HUMPHREYS HERBERT President 5100 POPLAR AVE. SUITE 2219, MEMPHIS, TN, 38137
MURPHEY MURRAY Vice Chairman 5100 POPLAR AVE. SUITE 2219, MEMPHIS, TN, 38137
MURPHEY MURRAY Treasurer 5100 POPLAR AVE. SUITE 2219, MEMPHIS, TN, 38137
MURPHEY MURRAY Secretary 5100 POPLAR AVE. SUITE 2219, MEMPHIS, TN, 38137
DAVISSON WILLIAM Director 762 N.W. 42 WAY, DEERFIELD BEACH, FL, 33442
DAVISSON WILLIAM Vice President 762 N.W. 42 WAY, DEERFIELD BEACH, FL, 33442
SEELEY ARTHUR E Director LEEWALD HIGHWAY, PROVIDENCIALES TURKS CAICOS
OWEN D. GLYNNE Secretary 5100 POPLAR AVE. SUITE 2217, MEMPHIS, TN, 38137
DAVISSON WILLIAM K Agent 1340-7A STIRLING ROAD, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1996-10-04 LEEWARD HIGHWAY, PROVIDENCIALIES, B.W.I. TURK & CAICOS -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State