THE TOWN AND COUNTRY HOLDING CORPORATION I - Florida Company Profile

Company Details

Entity Name:	THE TOWN AND COUNTRY HOLDING CORPORATION I
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:	22 Sep 1999 (26 years ago)
Date of dissolution:	28 Jul 2005 (20 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Jul 2005 (20 years ago)
Document Number:	F99000005005
FEI/EIN Number	521838101 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	300 E LOMBARD ST 17 FLOOR, BALTIMORE, MD, 21202
Address:	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
SCHULWEIS HARVEY	Director	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201
HAAK GERALD J	Senior Vice President	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201
BERICK DANIEL G	Secretary	1350 EATON CENTER, 111 SUPERIOR AVENUE, CLEVELAND, OH, 44114
DOLPHIN JAMES	Senior Vice President	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201
DOLPHIN JAMES	Treasurer	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201
BERICK JAMES H	Director	4900 KEY TOWER, 127 PUBLIC SQUARE, CLEVELAND, OH, 44114
SCHULWEIS HARVEY	President	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD, 21201

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2005-07-28	-	-
CHANGE OF MAILING ADDRESS	2005-07-28	100 SOUTH CHARLES STREET, SUITE 1700, BALTIMORE, MD 21201	-

Documents

Name	Date
Withdrawal	2005-07-28
ANNUAL REPORT	2004-08-16
ANNUAL REPORT	2003-02-26
ANNUAL REPORT	2002-04-08
ANNUAL REPORT	2001-08-07
ANNUAL REPORT	2000-04-24
Foreign Profit	1999-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State