| Entity Name: | TCD SCHOLARSHIPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | N13000005416 |
| FEI/EIN Number |
352479932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 971 SOUSA DR, LARGO, FL, 33771 |
| Mail Address: | 971 SOUSA DR, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGHFILL ASHLEE | President | 971 SOUSA DR, LARGO, FL, 33771 |
| HIGHFILL ASHLEE | Director | 971 SOUSA DR, LARGO, FL, 33771 |
| DELK LORI | Secretary | 971 SOUSA DR, LARGO, FL, 33771 |
| DELK LORI | Director | 971 SOUSA DR, LARGO, FL, 33771 |
| HITT MICHELLE | Treasurer | 971 SOUSA DR, LARGO, FL, 33771 |
| HITT MICHELLE | Director | 971 SOUSA DR, LARGO, FL, 33771 |
| Jones Debra L | Agent | 1437 Lime Street, Clearwater, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 1437 Lime Street, Clearwater, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-29 | Jones, Debra L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-09-25 |
| REINSTATEMENT | 2018-10-02 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2014-09-22 |
| Domestic Non-Profit | 2013-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
