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T.L.C. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: T.L.C. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.L.C. INVESTMENTS, 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 Oct 1985 (39 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: H83217
FEI/EIN Number 592607404

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

Address: 245 DRIGGS DRIVE, WINTER PARK, FL, 32792, US
Mail Address: P.O. BOX 4249, WINTER PARK, FL, 32793, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRYAN JAMES BIII Vice President P.O. BOX 4249, WINTER PARK, FL, 32793
SCHMIDT CHERYL Secretary P.O. BOX 4249, WINTER PARK, FL, 32793
SCHMIDT CHERYL Treasurer P.O. BOX 4249, WINTER PARK, FL, 32793
SOMERSTEIN MARK E Agent 200 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301
BRYAN GAYNELL Director P.O. BOX 4249, WINTER PARK, FL, 32793
BRYAN GAYNELL President P.O. BOX 4249, WINTER PARK, FL, 32793

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-03-15 245 DRIGGS DRIVE, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-05 200 E BROWARD BLVD, SUITE 1500, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-24 245 DRIGGS DRIVE, WINTER PARK, FL 32792 -
AMENDMENT 2006-04-17 - -
AMENDMENT 2005-05-16 - -
REGISTERED AGENT NAME CHANGED 2003-01-27 SOMERSTEIN, MARK ESQ -
NAME CHANGE AMENDMENT 1989-03-27 T.L.C. INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State