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TMCPB, INC.

Company Details

Entity Name: TMCPB, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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
Mail Address: 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI 49525
Address: 2955 45th Street, West Palm Beach, FL 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007BJCK4QU13C080 P16000053967 US-FL GENERAL ACTIVE 2016-06-20

Addresses

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

Agent

Name Role Address
VERACKA, DAVID A Agent 9501 THUNDER ROAD, FORT MYERS, FL 33913

President

Name Role Address
VERACKA, PAUL D President 1 FRANKLIN STREET, UNIT 3710 BOSTON, MA 02110-1293

Treasurer

Name Role Address
VERACKA, PAUL D Treasurer 1 FRANKLIN STREET, UNIT 3710 BOSTON, MA 02110-1293

Secretary

Name Role Address
VERACKA, PAUL D Secretary 1 FRANKLIN STREET, UNIT 3710 BOSTON, MA 02110-1293

Director

Name Role Address
VERACKA, PAUL D Director 1 FRANKLIN STREET, UNIT 3710 BOSTON, MA 02110-1293

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000139513 LIVEWIRE PALM BEACH ACTIVE 2023-11-14 2028-12-31 No data 3205 EAGLE CREST DR. NE, STE. 105, GRAND RAPIDS, MI, 49525
G16000077903 HARLEY DAVIDSON OF PALM BEACH ACTIVE 2016-08-02 2026-12-31 No data 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525
G16000068275 PALM BEACH HARLEY-DAVIDSON ACTIVE 2016-07-11 2026-12-31 No data 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-17 2955 45th Street, West Palm Beach, FL 33407 No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 9501 THUNDER ROAD, FORT MYERS, FL 33913 No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 2955 45th Street, West Palm Beach, FL 33407 No data
ARTICLES OF CORRECT-ION/NAME CHANGE 2016-07-06 TMCPB, INC. No data

Documents

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

Date of last update: 19 Jan 2025

Sources: Florida Department of State