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TCB ENVIROCORP INC. - Florida Company Profile

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Company Details

Entity Name: TCB ENVIROCORP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jul 2010 (15 years ago)
Document Number: P10000055661
FEI/EIN Number 273027105
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
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
756G2
UEI Expiration Date:
2015-06-16

Business Information

Activation Date:
2014-06-18
Initial Registration Date:
2014-06-16

Commercial and government entity program

CAGE number:
756G2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-09-03

Contact Information

POC:
GENEVIEVE MONGON

Fictitious Names

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
ACCIDENT INSURANCE COMPANY, INC. VS BARBARA ETTER AND TCB ENVIROCORP 5D2017-3451 2017-11-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Flagler County
2014-CA-000566

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
492500.00
Total Face Value Of Loan:
492500.00
Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19937.00
Total Face Value Of Loan:
19937.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21500.00
Total Face Value Of Loan:
21500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$19,937
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,097.6
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $19,937
Jobs Reported:
2
Initial Approval Amount:
$21,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,673.79
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $21,500

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Date of last update: 01 Aug 2025

Sources: Florida Department of State