| Entity Name: | T & C FINANCIAL LIQUIDATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & C FINANCIAL LIQUIDATIONS, 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: | 28 Jun 1994 (31 years ago) |
| Date of dissolution: | 07 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | P94000048081 |
| FEI/EIN Number |
593304708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 4TH AVE. WEST, BRADENTON, FL, 34205 |
| Mail Address: | 32 S. OSPREY AVE., 102, SARASOTA, FL, 34236 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENABLE JOSEPH P | Director | 1532 84 STREET NW, BRADENTON, FL, 34209 |
| VENABLE JOSEPH P | Agent | 1532 84 STREET NW, BRADENTON, FL, 34209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-18 | 1532 84 STREET NW, BRADENTON, FL 34209 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 1400 4TH AVE. WEST, BRADENTON, FL 34205 | - |
| AMENDMENT AND NAME CHANGE | 2003-07-28 | T & C FINANCIAL LIQUIDATIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-28 | 1400 4TH AVE. WEST, BRADENTON, FL 34205 | - |
| REINSTATEMENT | 1995-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-12-07 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
