| Entity Name: | T.C.B. INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.B. INFORMATION SERVICES, 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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 19 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 2012 (13 years ago) |
| Document Number: | P94000072375 |
| FEI/EIN Number |
593253126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677, US |
| Mail Address: | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLIVAN LAURENCE P | President | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677 |
| SULLIVAN LESLIE L | Secretary | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677 |
| SULLIVAN LESLIE L | Treasurer | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677 |
| SULLIVAN VALERIE J | Vice President | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL, 34677 |
| SULLIVAN LAURENCE P | Agent | 141 STEVENS, OLDSMAR, FL, 346772954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-16 | SULLIVAN, LAURENCE P | - |
| CANCEL ADM DISS/REV | 2009-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 141 STEVENS, 7, OLDSMAR, FL 34677-2954 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 141 STEVENS AVE., SUITE #7, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-07-19 |
| ANNUAL REPORT | 2011-06-16 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-04-13 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
