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TCB COUNCIL, INC. - Florida Company Profile

Company Details

Entity Name: TCB COUNCIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: N03000006690
FEI/EIN Number 061712558

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

Address: 264 Dey Dr, Harpers Ferry, WV, 25425, US
Mail Address: 264 Dey Dr, Harpers Ferry, WV, 25425, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Briggs Mark Vice Chairman 2600 N.W. Lake Road, Camas, OR, 98607
Czumak Greg Chairman 605 South Shamrock Road, Bel Air, MD, 21014
Harvey Chris R Director 264 Dey Dr, Harpers Ferry, WV, 25425
BRUNO CLAVIER Agent 849 NW S.R. 45, NEWBERRY, FL, 32669

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-20 264 Dey Dr, Harpers Ferry, WV 25425 -
CHANGE OF MAILING ADDRESS 2022-10-20 264 Dey Dr, Harpers Ferry, WV 25425 -
REGISTERED AGENT NAME CHANGED 2022-10-20 BRUNO, CLAVIER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
NAME CHANGE AMENDMENT 2012-02-20 TCB COUNCIL, INC. -
AMENDMENT 2004-11-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-10-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State