| Entity Name: | TCB CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB CONSTRUCTION, 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: | 02 Jul 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P96000055881 |
| FEI/EIN Number |
650678989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11258 S W 156TH PL, MIAMI, FL, 33196, US |
| Mail Address: | 11258 S W 156TH PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELAZQUEZ LEONARDO I | Director | 11258 SW 156 PL, MIAMI, FL, 33196 |
| VELAZQUEZ LEONARDO I | Agent | 11258 SW 156 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 11258 SW 156 PL, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-13 | 11258 S W 156TH PL, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 11258 S W 156TH PL, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
