| Entity Name: | TMCI THE MCVEY COMPANY, 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F98000000755 |
| FEI/EIN Number |
541794370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| Mail Address: | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCVEY VICTORIA E | President | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| MCVEY VICTORIA E | Chairman | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| MCVEY VICTORIA E | Director | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| MCVEY VICTORIA | Agent | 1207 KNOLLCREST COURT, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 1207 KNOLLCREST COURT, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-14 | 1207 KNOLLCREST COURT, VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-14 | MCVEY, VICTORIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-14 | 1207 KNOLLCREST COURT, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-09-08 |
| ANNUAL REPORT | 2002-04-27 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-29 |
| Foreign Profit | 1998-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
