| Entity Name: | TCB UNIVERSAL CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB UNIVERSAL CONSTRUCTION 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: | 10 Mar 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000022555 |
| FEI/EIN Number |
264463451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7104 LIMESTONE LANE, TAMPA, FL, 33619, US |
| Mail Address: | 7104 LIMESTONE LANE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEREDIA FRANK | President | 7104 LIMESTONE LANE, TAMPA, FL, 33619 |
| HEREDIA FRANK | Agent | 7104 LIMESTONE LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 7104 LIMESTONE LANE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 7104 LIMESTONE LANE, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 7104 LIMESTONE LANE, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
