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TC AND ASSOCIATES, INC. - Florida Company Profile

Company Details

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

TC AND 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: 07 Sep 1999 (26 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P99000079234
FEI/EIN Number 593598990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1452 N US HWY 1 STE 100, ORMOND BEACH, FL, 32174
Mail Address: PO BOX 37, ORMOND BEACH, FL, 32175
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOWL TODD Director 1452 N US HWY 1 STE 100, ORMOND BEACH, FL, 32174
CALABUCCI CHRISTOPHER Director 1452 N US HWY 1 STE 100, ORMOND BEACH, FL, 32174
MOWL TODD Agent 1452 N US HWY 1, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024430 ELITE CONTINUING EDUCATION EXPIRED 2010-03-16 2015-12-31 - P.O. BOX 37, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
NAME CHANGE AMENDMENT 2012-05-16 TC AND ASSOCIATES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2010-03-08 1452 N US HWY 1, STE 100, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 1452 N US HWY 1 STE 100, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2008-05-14 1452 N US HWY 1 STE 100, ORMOND BEACH, FL 32174 -
AMENDMENT 2008-05-14 - -
REGISTERED AGENT NAME CHANGED 2007-08-23 MOWL, TODD -

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-02-04
Name Change 2012-05-16
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-07
ANNUAL REPORT 2010-03-08
ANNUAL REPORT 2009-03-09
Amendment 2008-05-14
ANNUAL REPORT 2008-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State