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T C B LENDING CORP.

T C B LENDING CORP.

Company Details

Entity Name:	T C B LENDING CORP.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	22 Apr 1999 (26 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P99000036610
FEI/EIN Number	65-0912138
Address:	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186
Mail Address:	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186
ZIP code:	33186
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ARAMIS, JOEL	Agent	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186

President

Name	Role	Address
ARAMIS, JOEL	President	12515 N. KENDALL DR., STE. 430, MIAMI, FL 33186

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2005-07-07	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186	No data
CHANGE OF PRINCIPAL ADDRESS	2005-07-07	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186	No data
CHANGE OF MAILING ADDRESS	2005-07-07	12515 N. KENDALL DR., SUITE 430, MIAMI, FL 33186	No data
REINSTATEMENT	2001-10-04	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data
NAME CHANGE AMENDMENT	1999-06-14	T C B LENDING CORP.	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State