TCI MECHANICAL, INC. - Florida Company Profile

Entity Name: | TCI MECHANICAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TCI MECHANICAL, 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: | 18 Feb 2004 (21 years ago) |
Document Number: | P04000034002 |
FEI/EIN Number |
200757024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O TCI Mechanical, Inc., 44 Dutton Island Road W., ATLANTIC BEACH, FL, 32233, US |
Mail Address: | C/O TCI Mechanical, Inc., 44 Dutton island Road W., ATLANTIC BEACH, FL, 32233, US |
ZIP code: | 32233 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COX TONY L | Chief Operating Officer | 44 Dutton Island Road W., ATLANTIC BEACH, FL, 32233 |
COX EDEN M | Chief Executive Officer | 44 Dutton Island Road W., ATLANTIC BEACH, FL, 32233 |
COX EDEN M | Agent | 44 Dutton Island Road W., ATLANTIC BEACH, FL, 32233 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2015-08-28 | C/O TCI Mechanical, Inc., 44 Dutton Island Road W., ATLANTIC BEACH, FL 32233 | - |
CHANGE OF MAILING ADDRESS | 2015-08-28 | C/O TCI Mechanical, Inc., 44 Dutton Island Road W., ATLANTIC BEACH, FL 32233 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-08-28 | 44 Dutton Island Road W., ATLANTIC BEACH, FL 32233 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ENERGY MANAGEMENT PRODUCTS, LLC D/B/A LED, LIGHTING SOLUTIONS GLOBAL, INC., LLC, KEVIN M. BUTTON, GARY WEISMAN, AND CARA WEISMAN VS TCI MECHANICAL, INC. | 5D2023-0984 | 2023-02-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Kevin M. Button |
Role | Petitioner |
Status | Active |
Name | Gary Weisman |
Role | Petitioner |
Status | Active |
Name | Cara Weisman |
Role | Petitioner |
Status | Active |
Name | ENERGY MANAGEMENT PRODUCTS, LLC |
Role | Petitioner |
Status | Active |
Representations | Katherine Lanier Viker |
Name | TCI MECHANICAL, INC. |
Role | Respondent |
Status | Active |
Representations | D. Brad Hughes, Summer Lee Reed, James M. Gonzalez |
Name | Hon. Bruce Rutledge Anderson, Jr. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Circuit Court Duval |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-04-24 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp. w/o Mandate ~ NO RECORD EFILED |
Docket Date | 2023-03-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time to File Response |
Description | Order Grant EOT to file Response to Ct. Order ~ TO 3/24 |
Docket Date | 2023-02-27 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ PT'S W/IN 10 DYS FILE APX |
Docket Date | 2023-02-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-02-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2023-03-09 |
Type | Record |
Subtype | Appendix to Petition |
Description | Appendix to Petition |
On Behalf Of | Energy Management Products, LLC |
Docket Date | 2023-03-07 |
Type | Order |
Subtype | Order to File Response |
Description | ORD-To File Response ~ PTS' W/IN 10 DYS FILE RESPONSE TO MOT DISMISS |
Docket Date | 2023-03-03 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | TCI Mechanical, Inc. |
Docket Date | 2023-04-24 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-03-31 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2023-03-31 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | ORD-Granting Motion to Dismiss |
Docket Date | 2023-03-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response ~ TO MOT TO DISMISS PER 3/7 ORDER |
On Behalf Of | Energy Management Products, LLC |
Docket Date | 2023-03-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Deny EOT Rule 9.300(a) and Non-Svs on Clien ~ COUNSEL FOR PTS W/IN 5 DYS FILE AMENDED MOT EOT |
Docket Date | 2023-03-10 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to File Response |
Description | Motion for Extension of Time to File Response |
On Behalf Of | Energy Management Products, LLC |
Docket Date | 2023-02-24 |
Type | Petition |
Subtype | Petition |
Description | Petition Filed ~ FILED 2/24/23 |
On Behalf Of | Energy Management Products, LLC |
Classification | NOA Final - Circuit Civil - Other |
Court | 5th District Court of Appeal |
Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 2020-CA-003464 |
Parties
Name | LED LIGHTING SOLUTIONS LLC |
Role | Appellant |
Status | Active |
Name | ENERGY MANAGEMENT PRODUCTS, LLC |
Role | Appellant |
Status | Active |
Representations | Marie A. Mattox |
Name | LED Lighting Solutions Global, Inc., LLC |
Role | Appellant |
Status | Active |
Name | TCI MECHANICAL, INC. |
Role | Appellee |
Status | Active |
Representations | Summer Lee Reed, James M. Gonzalez |
Name | Kevin M. Button |
Role | Appellee |
Status | Active |
Name | Gary Weisman |
Role | Appellee |
Status | Active |
Name | Cara Weisman |
Role | Appellee |
Status | Active |
Name | Hon. Bruce Anderson |
Role | Judge/Judicial Officer |
Status | Active |
Name | Circuit Court Duval |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-03-20 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD EFILED |
Docket Date | 2023-03-20 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2023-02-28 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2023-02-28 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee |
Docket Date | 2023-02-14 |
Type | Order |
Subtype | Order to Show Cause |
Description | Order to Show Cause - Filing Fee ~ AAS' W/IN 10 DYS |
Docket Date | 2023-02-03 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AE James M. Gonzalez 48065 |
On Behalf Of | TCI Mechanical, Inc. |
Docket Date | 2023-01-24 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2023-01-24 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2023-01-24 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 1/23/23 |
On Behalf Of | Energy Management Products, LLC |
Docket Date | 2023-01-24 |
Type | Order |
Subtype | Mediation Letter to LT |
Description | Mediation Letter to L.T. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2023-05-03 |
ANNUAL REPORT | 2022-02-21 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-02-28 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-01-17 |
ANNUAL REPORT | 2016-03-24 |
AMENDED ANNUAL REPORT | 2015-08-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State