| Entity Name: | TCB ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB ASSOCIATES, 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 24 Jul 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2009 (16 years ago) |
| Document Number: | P06000072344 |
| FEI/EIN Number |
753224193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 ASTER DRIVE, DAVENPORT, FL, 33897 |
| Mail Address: | 249 ASTER DRIVE, STE 310-D, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARKLEY ALAN | President | 249 ASTOR DRIVE, DAVENPORT, FL, 33897 |
| ARKLEY ALAN | Secretary | 249 ASTOR DRIVE, DAVENPORT, FL, 33897 |
| ARKLEY CHRISTINE | Vice President | 249 ASTOR DRIVE, DAVENPORT, FL, 33897 |
| ARKLEY ALAN | Agent | 249 ASTER DRIVE, DAVENPORT, FL, 33897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08055900447 | V8 VILLA MANAGEMENT | EXPIRED | 2008-02-23 | 2013-12-31 | - | 249 ASTER DRIVE, FOUR CORNERS, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 249 ASTER DRIVE, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 249 ASTER DRIVE, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | ARKLEY, ALAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-16 | 249 ASTER DRIVE, DAVENPORT, FL 33897 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-07-24 |
| ANNUAL REPORT | 2008-04-16 |
| Reg. Agent Change | 2007-04-27 |
| ANNUAL REPORT | 2007-01-22 |
| Domestic Profit | 2006-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
