| Entity Name: | T. C. EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. C. 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: | 27 Jan 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M66030 |
| FEI/EIN Number |
561679106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MARRIOTT DRIVE SUITE #200, P.O. BOX 30043, RALEIGH, NC, 27622-7043 |
| Mail Address: | 4600 MARRIOTT DRIVE SUITE #200, P.O. BOX 30043, RALEIGH, NC, 27622-7043 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T. C. EQUITIES, INC., CONNECTICUT | 0243408 | CONNECTICUT |
| Headquarter of | T. C. EQUITIES, INC., ILLINOIS | CORP_55806373 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MORTENSON, LEE N. | Director | 55 EAST MONROE STREET, CHICAGO, IL, 60603 |
| LEONARD, RICHARD A. | President | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| LEONARD, RICHARD A. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Executive Vice President | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Treasurer | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| KENNEDY, GLENN J. | Director | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| PAYNE, CLAIR K. | Secretary | 4600 MARRIOTT DRIVE, RALEIGH, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-30 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1993-12-20 | T. C. EQUITIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-14 | 4600 MARRIOTT DRIVE SUITE #200, P.O. BOX 30043, RALEIGH, NC 27622-7043 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-14 | 4600 MARRIOTT DRIVE SUITE #200, P.O. BOX 30043, RALEIGH, NC 27622-7043 | - |
| NAME CHANGE AMENDMENT | 1988-07-01 | SUNSTATES CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
