| Entity Name: | TCB ENVIROCORP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB ENVIROCORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2010 (15 years ago) |
| Document Number: | P10000055661 |
| FEI/EIN Number |
273027105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501-B N. Ponce De Leon Blvd., ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 3501-B N. Ponce De Leon Blvd, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGON GENEVIEVE D | President | 3501-B N. Ponce De Leon Blvd, ST. AUGUSTINE, FL, 32084 |
| MONGON MARK S | Vice President | 3501-B N. Ponce De Leon Blvd., ST. AUGUSTINE, FL, 32084 |
| MONGON MARK S | Agent | 3501-B N. Ponce De Leon Blvd., ST. AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088941 | NORTHGATE CONSTRUCTION | ACTIVE | 2015-08-15 | 2025-12-31 | - | 3501-B N. PONCE DE LEON BLVD #255, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 3501-B N. Ponce De Leon Blvd., #255, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 3501-B N. Ponce De Leon Blvd., #255, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 3501-B N. Ponce De Leon Blvd., #255, ST. AUGUSTINE, FL 32084 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ACCIDENT INSURANCE COMPANY, INC. VS BARBARA ETTER AND TCB ENVIROCORP | 5D2017-3451 | 2017-11-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ACCIDENT INSURANCE COMPANY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Virgil W. Wright, III, DAVID A. FIFNER |
| Name | BARBARA ETTER |
| Role | Appellee |
| Status | Active |
| Representations | PETER A. ROBERTSON DNU, D. Brad Hughes, Alan S. Wachs |
| Name | TCB ENVIROCORP INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Scott C. Dupont |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Flagler |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-12-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2017-12-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2017-11-29 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ & 11/17 MOT DIS IS MOOT |
| Docket Date | 2017-11-29 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-11-17 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | BARBARA ETTER |
| Docket Date | 2017-11-03 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2017-11-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2017-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/2/17 |
| On Behalf Of | ACCIDENT INSURANCE COMPANY, INC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4677187307 | 2020-04-30 | 0491 | PPP | 309 Vale Drive, St. Augustine, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8786258602 | 2021-03-25 | 0491 | PPS | 309 Vale Dr, St Augustine, FL, 32095-4836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
