| Entity Name: | TCB SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB SYSTEMS, 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000014778 |
| FEI/EIN Number |
650472355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11861 SW 144 CT., BAY 3, MIAMI, FL, 33186 |
| Mail Address: | 11861 SW 144 CT., BAY 3, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORUE ROBERT | President | 11861 SW 144 CT #3, MIAMI, FL, 33186 |
| ORUE ROBERT | Director | 11861 SW 144 CT #3, MIAMI, FL, 33186 |
| EDDY MAESTRI | Agent | 11861 SW 144 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-27 | EDDY, MAESTRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-27 | 11861 SW 144 CT, BAY # 5, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 11861 SW 144 CT., BAY 3, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 11861 SW 144 CT., BAY 3, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310217435 | 0418800 | 2007-04-03 | 3301 COLLEGE AVENUE, FORT LAUDERDALE, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 206131823 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2007-07-02 |
| Abatement Due Date | 2007-07-06 |
| Current Penalty | 1925.0 |
| Initial Penalty | 1925.0 |
| Nr Instances | 1 |
| Nr Exposed | 110 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
