| Entity Name: | T.C.F. ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.F. 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: |
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: | 29 Dec 2004 (20 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: | P04000172785 |
| FEI/EIN Number |
202064503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 BELL DRIVE, DEFUNIAK SPRINGS, FL, 32433, US |
| Mail Address: | 329 BELL DRIVE, DEFUNIAK SPRINGS, FL, 32433, US |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORN BILLY L | President | 329 BELL DRIVE, DEFUNIAK SPGS, FL, 32433 |
| THORN BRANDI | Secretary | 329 BELL DRIVE, DEFUNIAK SPGS, FL, 32433 |
| PAULSEN DOUG | Director | 126 MAPLE AVE, FT. WALTON BEACH, FL, 32548 |
| THORN BRANDI | Agent | 329 BELL DRIVE, DEFUNIAK SPRINGS, FL, 32433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-15 | 329 BELL DRIVE, DEFUNIAK SPRINGS, FL 32433 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | THORN, BRANDI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 329 BELL DRIVE, DEFUNIAK SPRINGS, FL 32433 | - |
| AMENDMENT | 2005-05-25 | - | - |
| AMENDMENT | 2005-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000488822 | ACTIVE | 1000000150051 | WALTON | 2009-11-17 | 2030-04-14 | $ 1,463.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J10000487535 | ACTIVE | 1000000137413 | WALTON | 2009-08-25 | 2030-04-14 | $ 640.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J08900016816 | TERMINATED | 07SC325 | WALTON CTY | 2007-10-10 | 2013-09-18 | $2222.78 | TIMOTHY W. ROBERTS AND BONNIE J. ROBERTS, 1570 CASWELL ROAD, DEFUNIAK SPRINGS, FL 32433 |
| Name | Date |
|---|---|
| Amendment | 2008-10-08 |
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-29 |
| Amendment | 2005-05-25 |
| Amendment | 2005-03-28 |
| Domestic Profit | 2004-12-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310026729 | 0419700 | 2006-07-26 | LOT 3 - HERION POINT, PANAMA CITY, FL, 32401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2006-08-03 |
| Abatement Due Date | 2006-08-08 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 V |
| Issuance Date | 2006-08-03 |
| Abatement Due Date | 2006-08-08 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2006-08-03 |
| Abatement Due Date | 2006-08-08 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2006-08-03 |
| Abatement Due Date | 2006-08-29 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
