| Entity Name: | TCY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCY ENTERPRISES, 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: |
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: | 27 Jan 2003 (22 years ago) |
| Document Number: | P03000012199 |
| FEI/EIN Number |
710929968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 Chief Mate Drive, PENSACOLA, FL, 32506, US |
| Mail Address: | 3515 Chief Mate Drive, PENSACOLA, FL, 32506, US |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TCY ENTERPRISES, INC., ALABAMA | 001-083-622 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| York Timothy C | Director | 3515 Chief Mate Drive, PENSACOLA, FL, 32506 |
| York Cary | Director | 3515 Chief Mate Drive, PENSACOLA, FL, 32506 |
| YORK NATHAN C | Officer | 3515 Chief Mate Drive, PENSACOLA, FL, 32506 |
| York Griffin B | Officer | 3515 CHIEF MATE DR, PENSACOLA, FL, 32506 |
| YORK TIM | Agent | 3515 Chief Mate Drive, PENSACOLA, FL, 32506 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000074175 | PERFORMANCE MOBILE INSTALLS | EXPIRED | 2014-07-17 | 2024-12-31 | - | 3515 CHIEF MATE DRIVE, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 3515 Chief Mate Drive, PENSACOLA, FL 32506 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 3515 Chief Mate Drive, PENSACOLA, FL 32506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 3515 Chief Mate Drive, PENSACOLA, FL 32506 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000352132 | LAPSED | 2015 CA 002047 | ESCAMBIA CO. | 2016-05-18 | 2021-06-06 | $92,110.11 | REGIONS BANK, LAKESHORE OPERATIONS CENTER- ALBH70206A, 201 MILAN PARKWAY, BIRMINGHAM, ALABAMA 35211 |
| J09001155968 | LAPSED | 2008 CC 006702 | ESCAMBIA CTY CT CIVIL DIV | 2009-03-10 | 2014-04-20 | $12,911.18 | KENWOOD USA CORPORATION, 2201 E. DOMINGUEZ ST., LONG BEACH, CA 90810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
