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TCSW.INC - Florida Company Profile

Company Details

Entity Name: TCSW.INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCSW.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: 01 Oct 2012 (13 years ago)
Document Number: P12000082815
FEI/EIN Number 46-0937418

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

Address: 762 NE JORDAN TER, PORT ST LUCIE, FL, 34983, US
Mail Address: 762 NE JORDAN TER, PORT ST LUCIE, FL, 34983, US
ZIP code: 34983
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pinnell Ryan Chief Executive Officer 762 NE JORDAN TER, PORT ST LUCIE, FL, 34983
PAMELA PINNELL Vice President 762 NE JORDAN TER, PORT ST LUCIE, FL, 34983
PINNELL RYAN Agent 762 NE JORDAN TER, PORT ST LUCIE, FL, 34983

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000095866 TREASURE COAST SELTZER WORKS EXPIRED 2012-10-01 2017-12-31 - 2011 SE 25 ST, SUITE 208, FORT PIERCE, FL, 34947

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 762 NE JORDAN TER, PORT ST LUCIE, FL 34983 -
CHANGE OF MAILING ADDRESS 2024-03-07 762 NE JORDAN TER, PORT ST LUCIE, FL 34983 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 762 NE JORDAN TER, PORT ST LUCIE, FL 34983 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9714878410 2021-02-17 0455 PPS 3787 Oleander Ave, Fort Pierce, FL, 34982-6503
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34982-6503
Project Congressional District FL-21
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4523.3
Forgiveness Paid Date 2021-08-26
9004637309 2020-05-01 0455 PPP 3787 OLEANDER AVE, FORT PIERCE, FL, 34982-6503
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4466
Loan Approval Amount (current) 4466
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-6503
Project Congressional District FL-21
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4514.58
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State