| Entity Name: | TL37, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TL37, 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: | 30 Jun 1971 (54 years ago) |
| Date of dissolution: | 27 Jul 2020 (5 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 27 Jul 2020 (5 years ago) |
| Document Number: | 385107 |
| FEI/EIN Number |
591354432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 NE 125 ST, 200, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 915 NE 125 ST, 200, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRETZSCHMAR TED L | President | 915 NE 125 ST. #200, NORTH MIAMI, FL, 33161 |
| KRETZSCHMAR TED L | Director | 915 NE 125 ST. #200, NORTH MIAMI, FL, 33161 |
| YAO LIANNE | Secretary | 915 NE 125 STREET #200, NORTH MIAMI, FL, 33161 |
| YAO LIANNE | Treasurer | 915 NE 125 STREET #200, NORTH MIAMI, FL, 33161 |
| YAO LIANNE | Director | 915 NE 125 STREET #200, NORTH MIAMI, FL, 33161 |
| KRETZSCHMAR LOREN T | Vice President | 915 NE 125 STREET, #200, NORTH MIAMI, FL, 33161 |
| KELLEY CHRISTOPHER P | Agent | 11098 BISCAYNE BLVD. #205, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09107900110 | UNIFIED RAIL SECURITY | EXPIRED | 2009-04-17 | 2014-12-31 | - | 1125 N.E. 125 STREET, SUITE 300, NORTH MIAMI, FL, 33161 |
| G08210700013 | UNITED RAIL SECURITY | EXPIRED | 2008-07-28 | 2013-12-31 | - | 1125 NE 125 STREET, SUITE 300, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2020-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2016-07-15 | TL37, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | KELLEY, CHRISTOPHER P | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 11098 BISCAYNE BLVD. #205, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2020-07-27 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| Name Change | 2016-07-15 |
| AMENDED ANNUAL REPORT | 2016-06-29 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
