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TCSS INC. - Florida Company Profile

Company Details

Entity Name: TCSS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCSS 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: 24 Feb 2005 (20 years ago)
Date of dissolution: 12 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: P05000028993
FEI/EIN Number 202407196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5560 W.SAMPLE RD, MARGATE, FL, 33073
Mail Address: 5560 W.SAMPLE RD, MARGATE, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
nader thomas President 5560 W.SAMPLE RD, MARGATE, FL, 33073
NADER thomas Agent 5560 W.SAMPLE RD, MARGATE, FL, 33073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-12 - -
REGISTERED AGENT NAME CHANGED 2017-02-07 NADER, thomas -
REGISTERED AGENT ADDRESS CHANGED 2015-04-07 5560 W.SAMPLE RD, MARGATE, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-15 5560 W.SAMPLE RD, MARGATE, FL 33073 -
CHANGE OF MAILING ADDRESS 2009-04-15 5560 W.SAMPLE RD, MARGATE, FL 33073 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-12
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3881567709 2020-05-01 0455 PPP 5560 W SAMPLE RD, MARGATE, FL, 33073
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5166
Loan Approval Amount (current) 5166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33073-1600
Project Congressional District FL-23
Number of Employees 4
NAICS code 999990
Borrower Race Multi Group
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State