Search icon

TCB INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TCB INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCB INVESTMENTS, 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: 04 Dec 1989 (35 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: L33732
FEI/EIN Number 650162798

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

Address: 12670 NEW BRITTANY BLVD., #101, FT. MYERS, FL, 33907-3650
Mail Address: 12670 NEW BRITTANY BLVD., #101, FT. MYERS, FL, 33907-3650
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POCKLINGTON, ROBERT L. Director 2909 FRIERSON ST., FT. MYERS, FL
POCKLINGTON, CAROL E. Director 2909 FRIERSON ST., FT. MYERS, FL
ROYSTON, ROBERT D., JR Agent 12670 NEW BRITTANY BLVD., #101, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1990-06-29 12670 NEW BRITTANY BLVD., #101, FT. MYERS, FL 33907-3650 -
CHANGE OF MAILING ADDRESS 1990-06-29 12670 NEW BRITTANY BLVD., #101, FT. MYERS, FL 33907-3650 -
REGISTERED AGENT ADDRESS CHANGED 1990-06-29 12670 NEW BRITTANY BLVD., #101, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 1989-12-21 ROYSTON, ROBERT D., JR -

Date of last update: 01 Mar 2025

Sources: Florida Department of State