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TCF CONSUMER FINANCIAL SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TCF CONSUMER FINANCIAL SERVICES, 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: 11 Apr 1994 (31 years ago)
Branch of: TCF CONSUMER FINANCIAL SERVICES, INC., MINNESOTA (Company Number 947bf575-b5d4-e011-a886-001ec94ffe7f)
Date of dissolution: 26 Jun 2000 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jun 2000 (25 years ago)
Document Number: F94000001829
FEI/EIN Number 363706101

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

Address: 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402
Mail Address: 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
COOPER WILLIAM A Director 1880 BUCKSIDE DRIVE, MEDINA, MN, 55391
NAGORSKE LYNN A Director 801 MARQUETTE AVE, MINNEAPOLIS, MN
CUSICK THOMAS A Director 965 EDGEWOOD HILLS ROAD, WAYZATA, MN, 55391
HUHBELL ALAN C Director 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402
HUHBELL ALAN C President 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402
BROWN NEIL W Director 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55802
PULLES GREGORY A Director 18920 24TH AVENUE NORTH, PLYMOUTH, MN, 55442

Events

Event Type Filed Date Value Description
WITHDRAWAL 2000-06-26 - -

Documents

Name Date
Withdrawal 2000-06-26
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-04-11
ANNUAL REPORT 1996-02-16
ANNUAL REPORT 1995-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State