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 |
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 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State