TCF FLORIDA INVESTMENT, INC. - Florida Company Profile
Branch
| Entity Name: | TCF FLORIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 16 Jan 1984 (41 years ago) |
| Branch of: | TCF FLORIDA INVESTMENT, INC., MINNESOTA (Company Number 9883f5c1-b6d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 18 Jan 1995 (30 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 1995 (30 years ago) |
| Document Number: | P00594 |
| FEI/EIN Number |
411473651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402 |
| Mail Address: | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN, 55402 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| TRAPPER, MAYER | Director | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN |
| TRAPPER, MAYER | President | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN |
| CLIFFORD, JOSEPH | Director | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN |
| DOVE WILLIAM E | Director | 801 MARQUETTE AVE, MINNEAPOLIS, MN |
| DOVE WILLIAM E | Vice President | 801 MARQUETTE AVE, MINNEAPOLIS, MN |
| KELLEHER CAROL A | Assistant Vice President | 801 MARQUETTE AVE, MINNEAPOLIS, MN |
| IVERSEN, ORLENA | Vice President | 801 MARQUETTE AVE, MINNEAPOLIS, MN |
| WILTROUT JAY | Assistant Vice President | 801 MARQUETTE AVE, MINNEPOLIS, MN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-14 | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-14 | 801 MARQUETTE AVENUE, MINNEAPOLIS, MN 55402 | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State