| Entity Name: | T C B LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T C B LENDING CORP. 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: | 22 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000036610 |
| FEI/EIN Number |
650912138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12515 N. KENDALL DR., SUITE 430, MIAMI, FL, 33186, US |
| Mail Address: | 12515 N. KENDALL DR., SUITE 430, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAMIS JOEL | President | 12515 N. KENDALL DR., STE. 430, MIAMI, FL, 33186 |
| ARAMIS JOEL | Agent | 12515 N. KENDALL DR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-07 | 12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | 12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | 12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2001-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1999-06-14 | T C B LENDING CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000119689 | LAPSED | 00-15598 SP 05 | MIAMI DADE COUNTY COURT | 2002-01-10 | 2007-03-26 | $1,453.00 | SOUTHEASTER PROPERTY APPRAISERS CORPORATION, 1560 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-20 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-10-04 |
| Name Change | 1999-06-14 |
| Domestic Profit | 1999-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
