| Entity Name: | TLA INVESTMENTS OF VIRGINIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F98000006811 |
| FEI/EIN Number |
541724886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 CYPRESS CREEK RD., STE. 205, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 1451 CYPRESS CREEK RD., STE. 205, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| ARNOLD THOMAS | President | 12500 N.W. 65TH DR., PARKLAND, FL, 33076 |
| MORENO RICHARD | Treasurer | 404 N.W. 46 AVE., DEERFIELD BEACH, FL, 33442 |
| TY PHILIPPE | Secretary | 9999 SUMMERBREEZE DR., #105, SUNRISE, FL, 33322 |
| CORPORATE ACCESS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-21 | 1451 CYPRESS CREEK RD., STE. 205, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-21 | 1451 CYPRESS CREEK RD., STE. 205, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-21 | 236 E. 6TH AVE., TALLAHASSEE, FL 32303 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-03-21 |
| ANNUAL REPORT | 1999-02-17 |
| Foreign Profit | 1998-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
