| Entity Name: | TC USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TC USA 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: | 31 Mar 2009 (16 years ago) |
| Date of dissolution: | 12 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2023 (2 years ago) |
| Document Number: | P09000029399 |
| FEI/EIN Number |
270411660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 STATE ROAD 580, CLEARWATER, FL, 33763 |
| Mail Address: | 2210 STATE ROAD 580, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUDEAU KAREN L | Director | 425 45TH AVE NORTHEAST, ST PETERSBURG, FL, 33703 |
| TRUDEAU KAREN L | President | 425 45TH AVE NORTHEAST, ST PETERSBURG, FL, 33703 |
| TRUDEAU KAREN L | Vice President | 425 45TH AVE NORTHEAST, ST PETERSBURG, FL, 33703 |
| TRUDEAU KAREN L | Secretary | 425 45TH AVE NORTHEAST, ST PETERSBURG, FL, 33703 |
| TRUDEAU KAREN L | Treasurer | 425 45TH AVE NORTHEAST, ST PETERSBURG, FL, 33703 |
| TRUDEAU KAREN L | Agent | 425 45TH AVE NE, ST PETERSBURG, FL, 33763 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000109260 | MAIN STREET THRIFT SHOP | EXPIRED | 2009-05-20 | 2014-12-31 | - | 425 45TH AVE NE, ST PETERSBURG, FL, 33703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-28 | TRUDEAU, KAREN L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 2210 STATE ROAD 580, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 2210 STATE ROAD 580, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-19 | 425 45TH AVE NE, ST PETERSBURG, FL 33763 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-04-12 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3881597206 | 2020-04-27 | 0455 | PPP | 2210 STATE ROAD 580, CLEARWATER, FL, 33763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
