Entity Name: | TCR CONSTRUCTION I, 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: | 04 Apr 1997 (28 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: | F97000001724 |
FEI/EIN Number |
752698901
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201, US |
Mail Address: | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX, 75201, US |
Place of Formation: | TEXAS |
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 |
CROW HARLAN R | Vice President | 2100 MCKINNEY AVE STE 700, DALLAS, TX |
CROW HARLAN R | Director | 2100 MCKINNEY AVE STE 700, DALLAS, TX |
PATTERSON THOMAS J | Vice President | 2011 BRYAN ST STE 3700, DALLAS, TX |
PATTERSON THOMAS J | Secretary | 2011 BRYAN ST STE 3700, DALLAS, TX |
PATTERSON THOMAS J | Treasurer | 2011 BRYAN ST STE 3700, DALLAS, TX |
TERWILLIGER J R | Vice President | 2859 PACES FERRY RD STE 1100, ATLANTA, GA |
TERWILLIGER J R | Director | 2859 PACES FERRY RD STE 1100, ATLANTA, GA |
KOLAR ALAN | Vice President | 201 N NEW YORK AVE STE 200, WINTER PARK, FL, 32789 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2004-11-29 | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX 75201 | - |
CHANGE OF MAILING ADDRESS | 2004-11-29 | 2001 BRYAN STREET, SUITE 3700, DALLAS, TX 75201 | - |
WITHDRAWAL | 2004-11-23 | - | - |
Name | Date |
---|---|
Withdrawal | 2004-11-23 |
ANNUAL REPORT | 2004-03-26 |
ANNUAL REPORT | 2003-04-14 |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
302730874 | 0419700 | 1999-05-11 | 1505 FT. CLARKE BLVD., GAINESVILLE, FL, 32606 | |||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 201351608 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 1999-07-06 |
Abatement Due Date | 1999-07-16 |
Current Penalty | 1300.0 |
Initial Penalty | 1300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State