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TCB SITE DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: TCB SITE DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCB SITE DEVELOPMENT, 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: 13 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000019730
FEI/EIN Number 208436629

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

Address: 5728 MAJOR BLVD SUITE 266, ORLANDO, FL, 32819, US
Mail Address: 5728 MAJOR BLVD SUITE 266, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANNON DAVE President 12149 REBECCAS RUN DRIVE, WINTER GARDEN, FL, 34787
CANNON DAVE Agent 12149 REBECCAS RUN DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-11 5728 MAJOR BLVD SUITE 266, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-02-11 5728 MAJOR BLVD SUITE 266, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-07-21
Domestic Profit 2007-02-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State