| Entity Name: | TCB CLEANING SYSTEM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB CLEANING SYSTEM 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P07000025440 |
| FEI/EIN Number |
27-1180268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 Ave, # 261, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 Ave, # 261, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORUE ALEXANDER | President | 13284 SW 40 TERRACE, MIAMI, FL, 33175 |
| ORUE ALEXANDER | Director | 13284 SW 40 TERRACE, MIAMI, FL, 33175 |
| Alexander Orue | Agent | 2423 SW 147 Av, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 2423 SW 147 Ave, # 261, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 2423 SW 147 Ave, # 261, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 2423 SW 147 Av, # 216, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-29 | Alexander, Orue | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000318471 | TERMINATED | 1000000713105 | MIAMI-DADE | 2016-05-11 | 2026-05-18 | $ 3,592.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-07 |
| AMENDED ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9643537702 | 2020-05-01 | 0455 | PPP | 2423 SW 14th Ave, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
