| Entity Name: | TLI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLI HOLDINGS, 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: | 11 Aug 1986 (39 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | M36601 |
| FEI/EIN Number |
592702857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | P O BOX 149005, CORAL GABLES, FL, 33114-9005, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSINE, SIMON | Agent | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ST. CLAIR KEITH | Chairman | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| ST. CLAIR KEITH | Chief Executive Officer | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| TOLZIEN JAMES R | Chief Financial Officer | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| KIRCHHOFF MARVIN M | Secretary | 999 PONCE DE LEON BLVD #915, MIAMI, FL, 33134 |
| KIRCHHOFF MARVIN M | Vice President | 999 PONCE DE LEON BLVD #915, MIAMI, FL, 33134 |
| REYNOLDS JAMES H | Secretary | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| REYNOLDS JAMES H | Vice President | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| HAIRSTON PETER J | Secretary | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| HAIRSTON PETER J | Vice President | 999 PONCE DE LEON BLVD. #915, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-01-03 | TLI HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-13 | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-13 | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 1701 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-14 |
| Name Change | 2000-01-03 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
