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T & C EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: T & C EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & C EXPRESS 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: 18 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2016 (9 years ago)
Document Number: P12000006047
FEI/EIN Number 61-1673495

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

Address: 501 10TH STREET STE #503, LAKE PARK, FL, 33403, US
Mail Address: P.O. BOX 9755, RIVIERA BEACH, FL, 33419, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS SAMMIE President 501 10th street, LAKE PARK, FL, 33403
THOMAS ARNOLD L Officer 501 10th street, LAKE PARK, FL, 33403
Thomas Dwayne Officer 501 10th street, Lake Park, FL, 33403
THOMAS SAMMIE Agent 501 10th street, LAKE PARK, FL, 33403
Thomas Michael Officer 501 10TH STREET STE #503, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 501 10th street, 503, LAKE PARK, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-14 501 10TH STREET STE #503, LAKE PARK, FL 33403 -
REGISTERED AGENT NAME CHANGED 2020-02-21 THOMAS , SAMMIE -
CHANGE OF MAILING ADDRESS 2017-04-13 501 10TH STREET STE #503, LAKE PARK, FL 33403 -
AMENDMENT 2016-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-13
Amendment 2016-07-22
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18207
Current Approval Amount:
18207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18326.22

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(561) 328-9613
Add Date:
2012-01-26
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
6
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State