| 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 |
| 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 |
| 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
