| Entity Name: | TLC TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC TRADING CORP. 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: | 20 Feb 1986 (39 years ago) |
| Date of dissolution: | 19 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2008 (17 years ago) |
| Document Number: | J00319 |
| FEI/EIN Number |
592650841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414 |
| Address: | 3132 FORTUNE WAY D-3, W. PALM BEACH, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COPPOLA JESSICA S | Vice President | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL, 33414 |
| DE MENDOZA III MARIO G | Agent | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL, 33414 |
| COPPOLA, ANTHONY L. | Director | 11967 POLO CLUB RD, WELLINGTON, FL, 33414 |
| COPPOLA, ANTHONY L. | President | 11967 POLO CLUB RD, WELLINGTON, FL, 33414 |
| COPPOLA, ANTHONY L. | Secretary | 11967 POLO CLUB RD, WELLINGTON, FL, 33414 |
| COPPOLA, ANTHONY L. | Treasurer | 11967 POLO CLUB RD, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-16 | DE MENDOZA III, MARIO GPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 12765 FOREST HILL BLVD, STE 1302, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-07 | 3132 FORTUNE WAY D-3, W. PALM BEACH, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-03 | 3132 FORTUNE WAY D-3, W. PALM BEACH, FL 33414 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-19 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
