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TCID OF MICHIGAN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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