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T.C.B. EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: T.C.B. EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.C.B. EQUITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Apr 1986 (39 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: J07098
FEI/EIN Number 592677373

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL, 33433, US
Mail Address: 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON, ELIZABETH Agent 21218 ST. ANDREWS BLVD., BOCA RATON, FL, 33433
SIMON EILZABETH President 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL
SIMON ROBERT Vice President 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-06 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 1994-06-06 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 1994-06-06 21218 ST. ANDREWS BLVD., SUITE 415, BOCA RATON, FL 33433 -
REGISTERED AGENT NAME CHANGED 1989-01-12 SIMON, ELIZABETH -
REINSTATEMENT 1989-01-12 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State