| Entity Name: | T.L.A. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.L.A. 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: |
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 Jun 1987 (38 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 13 Jul 1990 (35 years ago) |
| Document Number: | J75911 |
| FEI/EIN Number |
592819151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RED BIRD MOBIL, 5701 BIRD RD., MIAMI, FL, 33155-5301, US |
| Mail Address: | C/O BLAKESBERG & CO CPAS, 5701 Bird Rd, Miami, FL, 33155, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, ENRIQUE | President | 5701 BIRD RD., MIAMI, FL, 331555301 |
| FINKELSTEIN, ENRIQUE | Director | 5701 BIRD RD., MIAMI, FL, 331555301 |
| BLAKESBERG JON D | Agent | 951 SW 4TH AVE, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000073456 | RED BIRD MOBIL | EXPIRED | 2014-07-16 | 2024-12-31 | - | 5701 BIRD ROAD, MIAMI, FL, 33155 |
| G11000051299 | RED BIRD CITGO | EXPIRED | 2011-06-01 | 2016-12-31 | - | 5701 BIRD ROAD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | BLAKESBERG, JON D | - |
| CHANGE OF MAILING ADDRESS | 2021-03-14 | C/O RED BIRD MOBIL, 5701 BIRD RD., MIAMI, FL 33155-5301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | C/O RED BIRD MOBIL, 5701 BIRD RD., MIAMI, FL 33155-5301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 951 SW 4TH AVE, BOCA RATON, FL 33432 | - |
| EVENT CONVERTED TO NOTES | 1990-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6842307201 | 2020-04-28 | 0455 | PPP | 5701 Bird Road, MIAMI, FL, 33155-5301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
