| Entity Name: | TCM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCM INVESTMENTS, 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P95000066536 |
| FEI/EIN Number |
593332893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6371-4 PRESIDENTIAL CT, FT MYERS, FL, 33919 |
| Mail Address: | MATHIS, JESSEN & COMPANY, CPAS, 6371-4 PRESIDENTIAL CT, FT MYERS, FL, 33919 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNKER MARIETTA | President | BAHNHOFSR 12, D-77746 SCHUTTERWALD, GE, GERMANY |
| JUNKER MARIETTA | Secretary | BAHNHOFSR 12, D-77746 SCHUTTERWALD, GE, GERMANY |
| JUNKER MARIETTA | Director | BAHNHOFSR 12, D-77746 SCHUTTERWALD, GE, GERMANY |
| JESSEN ANDREW G | Agent | 6371-4 PRESIDENTIAL CT, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 6371-4 PRESIDENTIAL CT, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 6371-4 PRESIDENTIAL CT, FT MYERS, FL 33919 | - |
| NAME CHANGE AMENDMENT | 2002-04-02 | TCM INVESTMENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-30 | 6371-4 PRESIDENTIAL CT, FT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-30 | JESSEN, ANDREW G | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-03-03 |
| Name Change | 2002-04-02 |
| ANNUAL REPORT | 2002-02-28 |
| Off/Dir Resignation | 2001-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
