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TCBIG TRUCKING INC - Florida Company Profile

Company Details

Entity Name: TCBIG TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCBIG TRUCKING 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: 30 Sep 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000080694
FEI/EIN Number 47-2534742

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

Address: 1113 NE 7TH AVE, CAPE CORAL, FL, 33909
Mail Address: 1113 NE 7TH AVE, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATTUCCI ALEXANDER J President 1113 NE 7TH AVE, CAPE CORAL, FL, 33909
MATTUCCI ALEXANDER J Treasurer 1113 NE 7TH AVE, CAPE CORAL, FL, 33909
MATTUCCI ALEXANDER J Director 1113 NE 7TH AVE, CAPE CORAL, FL, 33909
Wilcox Elizabeth Agent 1113 NE 7TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 1113 NE 7TH AVE, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2016-04-26 Wilcox, Elizabeth -
AMENDMENT 2014-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-15 1113 NE 7TH AVE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2014-12-15 1113 NE 7TH AVE, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27
Amendment 2014-12-15
Domestic Profit 2014-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2257598204 2020-08-01 0455 PPP 1113 NE 7TH AVE, CAPE CORAL, FL, 33909-1030
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11200
Loan Approval Amount (current) 11200
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 N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33909-1030
Project Congressional District FL-19
Number of Employees 2
NAICS code 488490
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 11269.65
Forgiveness Paid Date 2021-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State