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  5. TCC ASSOCIATES, INC.

TCC ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TCC ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCC ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 1998 (27 years ago)
Document Number: P98000032493
FEI/EIN Number 650831644

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2691 E. OAKLAND PK. BLVD., STE 202, FT. LAUDERDALE, FL, 33306
Mail Address: P.O. BOX 11975, FT. LAUDERDALE, FL, 33339-1975
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2014 650831644 2015-04-30 TCC ASSOCIATES, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing ELIZABETH R. CUNDY
Valid signature Filed with authorized/valid electronic signature
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2013 650831644 2014-10-08 TCC ASSOCIATES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing ELIZABETH R. CUNDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing ELIZABETH R. CUNDY
Valid signature Filed with authorized/valid electronic signature
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2012 650831644 2013-09-27 TCC ASSOCIATES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2013-09-27
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-27
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2011 650831644 2012-10-07 TCC ASSOCIATES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address
Administrator’s EIN 650831644
Plan administrator’s name TCC ASSOCIATES, INC
Plan administrator’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306
Administrator’s telephone number 9545651117

Signature of
Role Plan administrator
Date 2012-10-07
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-07
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2010 650831644 2011-08-07 TCC ASSOCIATES, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306

Plan administrator’s name and address
Administrator’s EIN 650831644
Plan administrator’s name TCC ASSOCIATES, INC
Plan administrator’s address 2691 E. OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 33306
Administrator’s telephone number 9545651117

Signature of
Role Plan administrator
Date 2011-08-07
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-07
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature
TCC ASSOCIATES SAFE HARBOR 401(K) PLAN 2009 650831644 2010-07-28 TCC ASSOCIATES, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 524210
Sponsor’s telephone number 9545651117
Plan sponsor’s address 2691 EAST OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 333060000

Plan administrator’s name and address
Administrator’s EIN 650831644
Plan administrator’s name TCC ASSOCIATES, INC
Plan administrator’s address 2691 EAST OAKLAND PARK BLVD., SUITE 202, FORT LAUDERDALE, FL, 333060000
Administrator’s telephone number 9545651117

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ELIZABETH R CUNDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
M. DANIEL HUGHES AND ASSOCIATES, P.A. Agent -
CUNDY THOMAS C President 2691 E. OAKLAND PK. BLVD. # 202, FT. LAUDERDALE, FL, 33306
CUNDY THOMAS C Director 2691 E. OAKLAND PK. BLVD. # 202, FT. LAUDERDALE, FL, 33306
CUNDY ELIZABETH R Vice President 2691 E. OAKLAND PK. BLVD. #202, FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-31 M. DANIEL HUGHES AND ASSOCIATES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-05-31 3000 NORTH FEDERAL HIGHWAY, SUITE 200, FORT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2002-04-25 2691 E. OAKLAND PK. BLVD., STE 202, FT. LAUDERDALE, FL 33306 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 2691 E. OAKLAND PK. BLVD., STE 202, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-18
Reg. Agent Change 2022-05-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7914097204 2020-04-28 0455 PPP 2691 E OAKLAND PARK BOULEVARD, SUITE 202, FORT LAUDERDALE, FL, 33306
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129734.18
Loan Approval Amount (current) 129734.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33306-0001
Project Congressional District FL-23
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131067.07
Forgiveness Paid Date 2021-05-17

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Companies related by address

No other companies in our directory share the same address as TCC ASSOCIATES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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