| Entity Name: | TMCPB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMCPB, 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: | 21 Jun 2016 (9 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 06 Jul 2016 (9 years ago) |
| Document Number: | P16000053967 |
| FEI/EIN Number |
81-3065729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US |
| Address: | 2955 45th Street, West Palm Beach, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007BJCK4QU13C080 | P16000053967 | US-FL | GENERAL | ACTIVE | 2016-06-20 | |||||||||||||||||||
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| Legal | 9501 THUNDER ROAD, FORT MYERS, US-FL, US, 33913 |
| Headquarters | 2955 45th Street, West Palm Beach, US-FL, US, 33407 |
Registration details
| Registration Date | 2017-06-08 |
| Last Update | 2024-03-05 |
| Status | LAPSED |
| Next Renewal | 2024-03-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000053967 |
| Name | Role | Address |
|---|---|---|
| VERACKA PAUL D | President | 1 FRANKLIN STREET, BOSTON, MA, 021101293 |
| VERACKA PAUL D | Director | 1 FRANKLIN STREET, BOSTON, MA, 021101293 |
| VERACKA DAVID A | Agent | 9501 THUNDER ROAD, FORT MYERS, FL, 33913 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139513 | LIVEWIRE PALM BEACH | ACTIVE | 2023-11-14 | 2028-12-31 | - | 3205 EAGLE CREST DR. NE, STE. 105, GRAND RAPIDS, MI, 49525 |
| G16000077903 | HARLEY DAVIDSON OF PALM BEACH | ACTIVE | 2016-08-02 | 2026-12-31 | - | 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525 |
| G16000068275 | PALM BEACH HARLEY-DAVIDSON | ACTIVE | 2016-07-11 | 2026-12-31 | - | 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 2955 45th Street, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 9501 THUNDER ROAD, FORT MYERS, FL 33913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 2955 45th Street, West Palm Beach, FL 33407 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2016-07-06 | TMCPB, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-05 |
| Article of Correction/NC | 2016-07-06 |
| Domestic Profit | 2016-06-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346671316 | 0418800 | 2023-04-27 | 2955 45TH STREET, WEST PALM BEACH, FL, 33407 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2022704 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2023-06-09 |
| Abatement Due Date | 2023-07-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 4/27/2023, at 2955 45th Street West Palm Beach, FL, the employer did not develop and maintain a written hazard communication program for employees while using hazardous chemicals including but not limited to, 5222 Purple Rush degreaser and gasoline when cleaning and fueling the motorcycles. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2769287104 | 2020-04-11 | 0455 | PPP | 2955 45TH ST, WEST PALM BEACH, FL, 33407-1911 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
