| Entity Name: | TCB INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jan 2005 (20 years ago) |
| Document Number: | P05000013419 |
| FEI/EIN Number | 522450874 |
| 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 |
|---|---|---|
| SHUKLA SONU | Agent | 3950 LAKEHURST DRIVE, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| CANNON DAVID | Director | 15502 Stoneybrook West parkway, winter garden, fl, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 15502 stoneybrook westparkway, 3015607, 104-418, ORLANDO 34787 MS | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 15502 stoneybrook westparkway, 3015607, 104-418, ORLANDO 34787 MS | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-14 | SHUKLA, SONU | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 3950 LAKEHURST DRIVE, SUITE 287, ORLANDO, FL 32819 | No data |
| 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 Feb 2025
Sources: Florida Department of State
