| Entity Name: | T & C INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & C INDUSTRIES, 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: | 14 Oct 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000090626 |
| FEI/EIN Number |
650958377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6342 SW 42ND STREET, PALM CITY, FL, 34990 |
| Mail Address: | 6342 SW 42ND STREET, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| T & C INDUSTRIES, INC. | Agent | - |
| SILVA TONY | Director | 389 S.W. LUCERO DRIVE, PORT ST. LUCIE, FL, 349831956 |
| SILVA MARY L | Secretary | 389 SW LUCERO DR, PORT SAINT LUCIE, FL, 34983 |
| Johnson Amanda | Secretary | 6342 SW 42ND STREET, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | T & C Industries, Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 6342 SW 42ND STREET, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 6342 SW 42ND STREET, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-02-21 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 341918977 | 0418800 | 2016-11-17 | 3255 SOUTH U.S. HIGHWAY 1, FORT PIERCE, FL, 34950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260701 B |
| Issuance Date | 2016-12-06 |
| Abatement Due Date | 2016-12-12 |
| Current Penalty | 1069.0 |
| Initial Penalty | 2138.0 |
| Final Order | 2017-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about November 17, 2016, at the above addressed site, employees were exposed to potential impalement hazards from the unprotected ends of steel reinforcement bars when performing steel decking work and gaining access to the work level while adjacent to those bars. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260761 B |
| Issuance Date | 2016-12-06 |
| Abatement Due Date | 2016-12-23 |
| Current Penalty | 1069.0 |
| Initial Penalty | 2138.0 |
| Final Order | 2017-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.761(b): The employer did not train each employee exposed to a fall hazard in accordance with the requirements of 29 CFR 1926.761: On or about November 17, 2016, at the above addressed site, employees performing steel deck installation work were not provided with a training program that would enable them to recognize the hazards associated with falls. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2046107310 | 2020-04-29 | 0455 | PPP | 6342 SW 42 STREET, PALM CITY, FL, 34990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
