| Entity Name: | T.C.B. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.B. GROUP, 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: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000062958 |
| FEI/EIN Number |
650855886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3450 NW 113 COURT, MIAMI, FL, 33178 |
| Mail Address: | 3450 NW 113 COURT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOZTARZADEH NADER | Director | 3450 NW 113 COURT, MIAMI, FL, 33178 |
| GOLD STUART M | Agent | 8180 NW 36TH STREET SUITE 100, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-21 | 3450 NW 113 COURT, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 3450 NW 113 COURT, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000050275 | LAPSED | 05-2628 CA 22 | MIAMI-DADE CIRCUIT COURT | 2005-04-11 | 2010-04-13 | $60525.83 | BIOSTAR MICROTECH INT'L CORP, 2F. 108-2 MIN CHUAN RD, HSIEN TIEN CITY, TAIWAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-06-07 |
| Domestic Profit | 1998-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
