| Entity Name: | TCB INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB INTERNATIONAL, 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: | 19 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L51909 |
| FEI/EIN Number |
650276773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962, US |
| Mail Address: | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMONKOS, JOHN | Agent | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| SAMBORA ROBERT A | Director | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| SAMBORA ROBERT A | Vice President | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| DOMONKOS, ELIZABETH | Treasurer | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| DOMONKOS, JOHN | President | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| DOMONKOS, ELIZABETH | Secretary | 399 GROVE ISLE CIRCLE, VERO BEACH, FL, 32962 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-14 | 399 GROVE ISLE CIRCLE, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 399 GROVE ISLE CIRCLE, VERO BEACH, FL 32962 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 399 GROVE ISLE CIRCLE, VERO BEACH, FL 32962 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001037606 | LAPSED | 11-CA-010951 | 13TH JUD CIR CT HILLSBOROUGH | 2013-04-03 | 2018-06-05 | $93202.01 | R.E. CRAWFORD CONSTRUCTION, LLC, 6771 PROFESSIONAL PARKWAY, SUITE 100, SARASOTA, FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-10-22 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
