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TLC DIVERSIFIED, INC. - Florida Company Profile

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Company Details

Entity Name: TLC DIVERSIFIED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC DIVERSIFIED, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Apr 1985 (40 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 23 Aug 2017 (8 years ago)
Document Number: H51364
FEI/EIN Number 592513308

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2719 17TH STREET EAST, PALMETTO, FL, 34221, US
Mail Address: 2719 17TH STREET EAST, PALMETTO, FL, 34221, US
ZIP code: 34221
City: Palmetto
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nowakowski Benjamin Treasurer 2719 17TH STREET EAST, PALMETTO, FL, 34221
Lamberson Dalas Director 2719 17TH STREET EAST, PALMETTO, FL, 34221
Lamberson Dalas President 2719 17TH STREET EAST, PALMETTO, FL, 34221
Selph Mark M Secretary 2719 17TH STREET EAST, PALMETTO, FL, 34221
Nowakowski Benjamin Asst 2719 17th STREET EAST, PALMETTO, FL, 34221
Lamberson Dalas Agent 303 Ocala Rd, Belleair, FL, 33756

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
5EAV0
UEI Expiration Date:
2020-06-04

Business Information

Activation Date:
2019-06-05
Initial Registration Date:
2009-04-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5EAV0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-12
CAGE Expiration:
2029-06-14
SAM Expiration:
2025-06-12

Contact Information

POC:
DALAS LAMBERSON
Corporate URL:
http://www.tlcdiversified.com

Form 5500 Series

Employer Identification Number (EIN):
592513308
Plan Year:
2023
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
87
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 303 Ocala Rd, Belleair, FL 33756 -
REGISTERED AGENT NAME CHANGED 2022-02-18 Lamberson, Dalas -
AMENDMENT AND NAME CHANGE 2017-08-23 TLC DIVERSIFIED, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-04-25 2719 17TH STREET EAST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2001-04-25 2719 17TH STREET EAST, PALMETTO, FL 34221 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
AMENDED ANNUAL REPORT 2024-10-25
AMENDED ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-04-17
AMENDED ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-29

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-02-11
Type:
Referral
Address:
1167 DOVER ROAD, DOVER, FL, 33527
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-01-15
Type:
Referral
Address:
2836 GARDEN ST., TITUSVILLE, FL, 32796
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-02-07
Type:
Planned
Address:
8641 NW 32ND STREET, CORAL SPRINGS, FL, 33067
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
134
Initial Approval Amount:
$1,259,300
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,259,300
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,268,150.08
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,259,300

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(941) 722-1382
Add Date:
2003-08-20
Operation Classification:
Private(Property)
power Units:
7
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State