Entity Name: | TCID OF MICHIGAN, 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: | 31 Jul 1996 (29 years ago) |
Date of dissolution: | 20 Dec 2001 (23 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 20 Dec 2001 (23 years ago) |
Document Number: | F96000003876 |
FEI/EIN Number |
840962849
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | %LEGAL DEPT., 188 INVERNESS DR. WEST, ENGLEWOOD, CO, 80112 |
Mail Address: | %LEGAL DEPT., 188 INVERNESS DR. WEST, ENGLEWOOD, CO, 80112 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
SOMERS DANIEL E | President | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
SOMERS DANIEL E | Director | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
HUSEBY MICHAEL P | Director | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
BAILEY RICK D | Secretary | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
DWYER EDWARD M | Treasurer | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
SHANK JOHN L | Assistant Secretary | 188 INVERNESS DR. W., ENGLEWOOD, CO, 80112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2001-12-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-12-20 | %LEGAL DEPT., 188 INVERNESS DR. WEST, ENGLEWOOD, CO 80112 | - |
CHANGE OF MAILING ADDRESS | 2001-12-20 | %LEGAL DEPT., 188 INVERNESS DR. WEST, ENGLEWOOD, CO 80112 | - |
Name | Date |
---|---|
Withdrawal | 2001-12-20 |
Reg. Agent Change | 2001-11-02 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-05-16 |
ANNUAL REPORT | 1999-04-27 |
ANNUAL REPORT | 1998-05-04 |
ANNUAL REPORT | 1997-05-08 |
DOCUMENTS PRIOR TO 1997 | 1996-07-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State