| Entity Name: | TCA TRUSTCORP AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | F99000002881 |
| FEI/EIN Number |
521929696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 WISCONSIN AVENUE, NW, SUITE 450, WASHINGTON, DC, 20015 |
| Mail Address: | 5301 WISCONSIN AVENUE, NW, SUITE 450, WASHINGTON, DC, 20015 |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| THEODORE URBAN | Director | 13428 DONCASTER LANE, COLESVILLE, MD, 20904 |
| RUSSELL WILLIAM | President | 5301 WISCONSIN AVENUE SUITE 450, WASHINGTON, DC, 20015 |
| RUSSELL WILLIAM | Chairman | 5301 WISCONSIN AVENUE SUITE 450, WASHINGTON, DC, 20015 |
| RUSSELL WILLIAM | Secretary | 5301 WISCONSIN AVENUE SUITE 450, WASHINGTON, DC, 20015 |
| Walker Catherine | Director | 60 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402 |
| Addis Deborah | Asst | 5301 WISCONSIN AVENUE SUITE 450, WASHINGTON, DC, 20015 |
| PLESEA STEFAN | Vice President | 5301 WISCONSIN AVENUE SUITE 450, WASHINGTON, DC, 20015 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 5301 WISCONSIN AVENUE, NW, SUITE 450, WASHINGTON, DC 20015 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 5301 WISCONSIN AVENUE, NW, SUITE 450, WASHINGTON, DC 20015 | - |
| REINSTATEMENT | 2005-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000344765 | TERMINATED | 1000000267626 | LEON | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2023-03-16 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
