Entity Name: | TCF ASSET MANAGEMENT CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 15 Jul 1988 (37 years ago) |
Branch of: | TCF ASSET MANAGEMENT CORPORATION, COLORADO (Company Number 19871260215) |
Date of dissolution: | 05 Dec 2013 (11 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Dec 2013 (11 years ago) |
Document Number: | P20067 |
FEI/EIN Number |
840642550
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499, US |
Mail Address: | ATTN:CRAID D. VERMIE, 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
Place of Formation: | COLORADO |
Name | Role | Address |
---|---|---|
VAN DAMME KEITH | Director | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
VAN DAMME KEITH | President | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
VERMIE CRAIG | Director | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
VERMIE CRAIG | Secretary | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA, 52499 |
BEARDSWORTH JAMES A | Director | 4333 EDGEWOOD RD., NW, CEDAR RAPIDS, IA, 52499 |
SCHNEIDER ARTHUR | Director | 4333 EDGEWOOD RD., NW, CEDAR RAPIDS, IA, 52499 |
POLKING MARK | ASSI | 4333 EDGEWOOD RD., NW, CEDAR RAPIDS, IA, 52499 |
SCHULZ DAVID | ASSI | 4333 EDGEWOOD RD., NW, CEDAR RAPIDS, IA, 52499 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2013-12-05 | - | - |
CHANGE OF MAILING ADDRESS | 2013-12-05 | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA 52499 | - |
REGISTERED AGENT CHANGED | 2013-12-05 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 4333 EDGEWOOD ROAD NE, CEDAR RAPIDS, IA 52499 | - |
Name | Date |
---|---|
Withdrawal | 2013-12-05 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-08 |
ANNUAL REPORT | 2010-04-12 |
ANNUAL REPORT | 2009-04-20 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-03-14 |
ANNUAL REPORT | 2006-02-21 |
ANNUAL REPORT | 2005-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State