| Entity Name: | TCB ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCB 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: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S29454 |
| FEI/EIN Number |
650235667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 CITATION LANE, SARASOTA, FL, 34233, US |
| Mail Address: | 5824 BEE RIDGE RD., STE 239, SARASOTA, FL, 34233 |
| ZIP code: | 34233 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON, J. SHERMAN | Vice President | 12910 SHELBYVILLE ROAD, LOUISVILLE, KY |
| FINLEY, GARVIN J. | Secretary | 12910 SHELBYVILLE RD, LOUISVILLE, KY |
| FINLEY, GARVIN J. | Treasurer | 12910 SHELBYVILLE RD, LOUISVILLE, KY |
| SHURBET, DON | Agent | 4576 CITATION LN, SARASOTA, FL, 34233 |
| COCOZZA, ROBERT J. | Vice President | 4596 CITATION LANE, SARASOTA, FL, 34233 |
| SHURBET W. D | President | 4576 CITATION LN, SARASOTA, FL |
| CLARK ROBERT I. | Vice President | 127 FIRST ST, NOKOMIS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-01 | 4600 CITATION LANE, SARASOTA, FL 34233 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-28 | 4600 CITATION LANE, SARASOTA, FL 34233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
