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TCF ASSET MANAGEMENT CORPORATION - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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