| Entity Name: | TCU ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCU 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: |
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: | 27 Jul 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000066314 |
| FEI/EIN Number |
650936581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 ASTER DRIVE, SARASOTA, FL, 34233 |
| Mail Address: | 3620 ASTER DRIVE, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMSON JENNY | President | 3620 ASTER DRIVE, SARASOTA, FL, 34233 |
| THOMSON LINDA I | Vice President | 3620 ASTER DRIVE, SARASOTA, FL, 34233 |
| THOMPSON JERRY | Agent | 3620 ASTER DRIVE, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-28 | THOMPSON, JERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-28 | 3620 ASTER DRIVE, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-09 |
| REINSTATEMENT | 2003-11-24 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-08-28 |
| Domestic Profit | 1999-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
