| Entity Name: | TCB TRANSPORTATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB TRANSPORTATION 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: | 09 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000022301 |
| FEI/EIN Number |
202319217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3479 South US Highway 1, Fort Pierce, FL, 34982, US |
| Mail Address: | 3479 South US Highway 1, Fort Pierce, FL, 34982, US |
| ZIP code: | 34982 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSEY TERRY | Director | 3479 South US Highway 1, Fort Pierce, FL, 34982 |
| MASSEY TERRY | Agent | 3479 South US Highway 1, Fort Pierce, FL, 34982 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08199900163 | ROCKET EXPRESS | EXPIRED | 2008-07-17 | 2013-12-31 | - | 10420 GLADES CUT OFF RD, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 3479 South US Highway 1, Suite B, Fort Pierce, FL 34982 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-29 | 3479 South US Highway 1, Suite B, Fort Pierce, FL 34982 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 3479 South US Highway 1, Suite B, Fort Pierce, FL 34982 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000961272 | INACTIVE WITH A SECOND NOTICE FILED | 562015CA000401 (BC) | ST. LUCIE CO. CIRCUIT COURT | 2015-10-07 | 2020-10-23 | $298,356.51 | GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-26 |
| REINSTATEMENT | 2011-09-27 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
