| Entity Name: | TCB INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB INVESTMENTS OF FLORIDA, 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: | 26 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000070426 |
| FEI/EIN Number |
753068728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18975 NW 2ND AVE, MIAMI, FL, 33169 |
| Mail Address: | 18975 NW 2ND AVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE ROBERT | Director | 18975 NW 2ND AVE, MIAMI, FL, 33169 |
| ROCHE ROBERT | President | 18975 NW 2ND AVE, MIAMI, FL, 33169 |
| ROCHE ROBERT | Agent | 18975 NW 2ND AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-19 | 18975 NW 2ND AVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-19 | 18975 NW 2ND AVE, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-19 | 18975 NW 2ND AVE, MIAMI, FL 33169 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900001064 | LAPSED | COCE 04-020483 | 17TH CIR BROWARD CTY | 2005-12-19 | 2011-02-23 | $14868.87 | COLONIAL BANK, SOUTH PERRY STREET, 4TH FLOOR, MONTGOMERY, AL 36101 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-26 |
| REINSTATEMENT | 2006-11-17 |
| REINSTATEMENT | 2005-09-19 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-08-04 |
| Domestic Profit | 2002-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
