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TCB MAX VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: TCB MAX VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCB MAX VENTURES, 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: 12 Jun 2009 (16 years ago)
Date of dissolution: 20 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2015 (10 years ago)
Document Number: P09000051323
FEI/EIN Number 270364135

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

Address: 1313 BEACH BLVD, UNIT B, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 132 Cypress Road, Saint Augustine, FL, 32086, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Clark David W President 132 Cypress Road, Saint Augustine, FL, 32086
Clark Shurla E Vice President 132 Cypress Road, Saint Augustine, FL, 32086
Clark David W Agent 132 Cypress Road, Saint Augustine, FL, 32086

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000030132 BEACHES MAX MUSCLE EXPIRED 2013-03-28 2018-12-31 - 1313 B BEACH BLVD, JACKSONVILLE BEACH, FL, 32250
G09000141384 BEACHES MAX MUSCLE EXPIRED 2009-08-03 2014-12-31 - 2020 TARA CT., NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-20 - -
CHANGE OF MAILING ADDRESS 2013-03-11 1313 BEACH BLVD, UNIT B, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2013-03-11 Clark, David W -
REGISTERED AGENT ADDRESS CHANGED 2013-03-11 132 Cypress Road, Saint Augustine, FL 32086 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-10 1313 BEACH BLVD, UNIT B, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
Voluntary Dissolution 2015-02-20
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-01-10
Domestic Profit 2009-06-12

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3586365005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TCB MAX VENTURES, INC.
Recipient Name Raw TCB MAX VENTURES, INC.
Recipient Address 2020 TARA CT, NEPTUNE BEACH, DUVAL, FLORIDA, 32266-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State