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TCR CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TCR CONSTRUCTION, 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: 12 Sep 1995 (30 years ago)
Date of dissolution: 23 Nov 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Nov 2004 (20 years ago)
Document Number: F95000004402
FEI/EIN Number 752610929

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201
Mail Address: 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
MCGWIER MICHAEL President 2859 PACES FERRY RD.,STE.1100, ATLANTA, GA, 30339
MCGWIER MICHAEL Director 2859 PACES FERRY RD.,STE.1100, ATLANTA, GA, 30339
TERWILLIGER J. RONALD Director 2859 PACES FERRY RD STE 1100, ATLANTA, GA, 30339
TERWILLIGER J. RONALD Vice President 2859 PACES FERRY RD STE 1100, ATLANTA, GA, 30339
PATTERSON THOMAS J Vice President 2001 BRYAN STREET SUITE 3700, DALLAS, TX, 75201
PATTERSON THOMAS J Secretary 2001 BRYAN STREET SUITE 3700, DALLAS, TX, 75201
PATTERSON THOMAS J Treasurer 2001 BRYAN STREET SUITE 3700, DALLAS, TX, 75201
KOLAR ALAN Vice President 201 N NEW YORK AVE., STE. 200, WINTER PARK, FL, 32789
STEINHARDT SHARI Assistant Secretary 6400 CONGRESS AVE.,STE.2100, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-23 2001 BRYAN STREET, SUITE 3700, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 2004-11-23 2001 BRYAN STREET, SUITE 3700, DALLAS, TX 75201 -

Documents

Name Date
Withdrawal 2004-11-23
ANNUAL REPORT 2004-03-26
ANNUAL REPORT 2003-04-08
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-05-05
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304031024 0420600 2000-11-28 14501 GATEWAY PT, ORLANDO, FL, 32821
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2001-04-05
Emphasis L: FALL, S: CONSTRUCTION, S: CONSTRUCTION FATALITIES
Case Closed 2001-10-05

Related Activity
Type Inspection
Activity Nr 303946669

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2001-05-11
Abatement Due Date 2001-05-15
Current Penalty 3430.0
Initial Penalty 4900.0
Contest Date 2001-05-18
Final Order 2001-10-04
Nr Instances 1
Nr Exposed 6
Gravity 10
109315796 0420600 1997-08-18 6168 W. RALEIGH STREET, ORLANDO, FL, 32835
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1998-01-20
Case Closed 1998-02-12

Related Activity
Type Accident
Activity Nr 361982838

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B04 I
Issuance Date 1998-01-22
Abatement Due Date 1998-01-27
Current Penalty 525.0
Initial Penalty 525.0
Nr Instances 2
Nr Exposed 3
Gravity 01
Hazard STRUCK BY
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 1998-01-22
Abatement Due Date 1998-01-27
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 3
Gravity 01

Companies related by officers

MCGWIER MICHAEL

TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)
TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)
TCR CONSTRUCTION I, INC. - Inactive
Foreign Profit (1997 - 2004)
TCR CONSTRUCTION I, INC. - Inactive
Foreign Profit (1997 - 2004)
TCR METRO II, INC. - Inactive
Foreign Profit (2001 - 2004)
TCR METRO II, INC. - Inactive
Foreign Profit (2001 - 2004)
TCR DUNES, INC. - Inactive
Foreign Profit (1999 - 2007)
TCR DUNES, INC. - Inactive
Foreign Profit (1999 - 2007)
TCR CROSSING, INC. - Inactive
Foreign Profit (1999 - 2005)
TCR CROSSING, INC. - Inactive
Foreign Profit (1999 - 2005)

TERWILLIGER J. RONALD

TCR CP DEVELOPMENT, INC. - Inactive
Foreign Profit (1993 - 2009)
TCR CP DEVELOPMENT, INC. - Inactive
Foreign Profit (1993 - 2009)
TCR BUENA VISTA, INC. - Inactive
Foreign Profit (1992 - 2009)
TCR BUENA VISTA, INC. - Inactive
Foreign Profit (1992 - 2009)
TCR SEAGULL, INC. - Inactive
Foreign Profit (1995 - 1999)
TCR SEAGULL, INC. - Inactive
Foreign Profit (1995 - 1999)
TCR DEVELOPMENT BV PLACE, INC. - Inactive
Foreign Profit (1998 - 2003)
TCR DEVELOPMENT BV PLACE, INC. - Inactive
Foreign Profit (1998 - 2003)
TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)
TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)

PATTERSON THOMAS J

TCR CP DEVELOPMENT, INC. - Inactive
Foreign Profit (1993 - 2009)
TCR CP DEVELOPMENT, INC. - Inactive
Foreign Profit (1993 - 2009)
TCR CP DEVELOPMENT, INC. - Inactive
Foreign Profit (1993 - 2009)
TCR BUENA VISTA, INC. - Inactive
Foreign Profit (1992 - 2009)
TCR BUENA VISTA, INC. - Inactive
Foreign Profit (1992 - 2009)
TCR BUENA VISTA, INC. - Inactive
Foreign Profit (1992 - 2009)
TCR DEVELOPMENT BV PLACE, INC. - Inactive
Foreign Profit (1998 - 2003)
TCR DEVELOPMENT BV PLACE, INC. - Inactive
Foreign Profit (1998 - 2003)
TCR DEVELOPMENT BV PLACE, INC. - Inactive
Foreign Profit (1998 - 2003)
TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)

KOLAR ALAN

TCR GABLES, INC. - Inactive
Foreign Profit (2000 - 2004)
TCR CONSTRUCTION I, INC. - Inactive
Foreign Profit (1997 - 2004)
TCR METRO II, INC. - Inactive
Foreign Profit (2001 - 2004)
TCR NF PROPERTIES, INC. - Inactive
Foreign Profit (1997 - 2007)
TCR CONSTRUCTION II, INC. - Inactive
Foreign Profit (1998 - 2007)
TCR CROSSING, INC. - Inactive
Foreign Profit (1999 - 2005)
TCR HIGHLAND, INC. - Inactive
Foreign Profit (2001 - 2007)
TCR FAMILY HOUSING, INC. - Inactive
Foreign Profit (2002 - 2004)
TCR FAMILY HOUSING, INC. - Inactive
Foreign Profit (2002 - 2004)
TCR CENTER, INC. - Inactive
Foreign Profit (1999 - 2005)

STEINHARDT SHARI

TCR CONSTRUCTION I, INC. - Inactive
Foreign Profit (1997 - 2004)
TCR METRO II, INC. - Inactive
Foreign Profit (2001 - 2004)
TCR SFA SAN MICHELE, INC. - Inactive
Foreign Profit (1996 - 1998)
TCR SFA DELRAY, INC. - Inactive
Foreign Profit (1995 - 1998)
TCR CONSTRUCTION II, INC. - Inactive
Foreign Profit (1998 - 2007)
TCR SFA BOYNTON BEACH, INC. - Inactive
Foreign Profit (1994 - 1998)
TAUER CONSTRUCTION, INC. - Inactive
Foreign Profit (2002 - 2007)
TCR DUNES, INC. - Inactive
Foreign Profit (1999 - 2007)
CAREFREE COVE DEVELOPMENT CORPORATION - Inactive
Domestic Profit (1984 - 1999)
TCR SOUTH FLORIDA APARTMENTS-TIFFANY LAKE, INC. - Inactive
Foreign Profit (1993 - 2002)

Companies related by address

2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201

TCR GATEWAY, INC. TAUER CONSTRUCTION I LIMITED PARTNERSHIP TCR CONGRESS PARK LIMITED PARTNERSHIP TCR HOMESTEAD COLONY LIMITED PARTNERSHIP TCR GA CONSTRUCTION LIMITED PATNERSHIP TCR CP DEVELOPMENT, INC. SE REGION 102 SA LIMITED PARTNERSHIP TCR FORT CLARKE I, INC. TCR CROSSING, INC.

2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201

TCR GATEWAY, INC. TAUER CONSTRUCTION I LIMITED PARTNERSHIP TCR CONGRESS PARK LIMITED PARTNERSHIP TCR HOMESTEAD COLONY LIMITED PARTNERSHIP TCR GA CONSTRUCTION LIMITED PATNERSHIP TCR CP DEVELOPMENT, INC. SE REGION 102 SA LIMITED PARTNERSHIP TCR FORT CLARKE I, INC. TCR CROSSING, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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