| Entity Name: | TL37, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-1354432 |
| Address: | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 |
| Mail Address: | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY, CHRISTOPHER P | Agent | 11098 BISCAYNE BLVD. #205, MIAMI, FL 33138 |
| Name | Role | Address |
|---|---|---|
| YAO, LIANNE | Director | 915 NE 125 STREET #200, NORTH MIAMI, FL 33161 |
| KRETZSCHMAR, TED L | Director | 915 NE 125 ST. #200, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| KRETZSCHMAR, LOREN T | Vice President | 915 NE 125 STREET, #200, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| KRETZSCHMAR, TED L | President | 915 NE 125 ST. #200, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| YAO, LIANNE | Secretary | 915 NE 125 STREET #200, NORTH MIAMI, FL 33161 |
| Name | Role | Address |
|---|---|---|
| YAO, LIANNE | Treasurer | 915 NE 125 STREET #200, NORTH MIAMI, FL 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09107900110 | UNIFIED RAIL SECURITY | EXPIRED | 2009-04-17 | 2014-12-31 | No data | 1125 N.E. 125 STREET, SUITE 300, NORTH MIAMI, FL, 33161 |
| G08210700013 | UNITED RAIL SECURITY | EXPIRED | 2008-07-28 | 2013-12-31 | No data | 1125 NE 125 STREET, SUITE 300, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2020-07-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-07-15 | TL37, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 915 NE 125 ST, 200, NORTH MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-08 | KELLEY, CHRISTOPHER P | No data |
| CANCEL ADM DISS/REV | 2009-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-04 | 11098 BISCAYNE BLVD. #205, MIAMI, FL 33138 | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
