| Entity Name: | TCB INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB INTERNATIONAL 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: | 24 Jan 2005 (20 years ago) |
| Document Number: | P05000013419 |
| FEI/EIN Number |
522450874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15502 stoneybrook westparkway, 3015607, ORLANDO, 34787, MS |
| Mail Address: | 15502 stoneybrookwest parkway, ORLANDO, 34787, MS |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANNON DAVID | Director | 15502 Stoneybrook West parkway, winter garden, fl, 34787 |
| SHUKLA SONU | Agent | 3950 LAKEHURST DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 15502 stoneybrook westparkway, 3015607, 104-418, ORLANDO 34787 MS | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 15502 stoneybrook westparkway, 3015607, 104-418, ORLANDO 34787 MS | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | SHUKLA, SONU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 3950 LAKEHURST DRIVE, SUITE 287, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000461153 | LAPSED | 1000000454242 | ORANGE | 2013-02-04 | 2023-02-20 | $ 509.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000457086 | LAPSED | 1000000437774 | ORANGE | 2013-01-29 | 2023-02-20 | $ 1,149.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000456357 | TERMINATED | 1000000141994 | ORANGE | 2009-10-14 | 2030-03-31 | $ 595.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
