Search icon

A. TLC ENTERPRISE, INC. - Florida Company Profile

Company Details

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

A. TLC ENTERPRISE, 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: 04 Feb 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P00000014343
FEI/EIN Number 651007827

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

Address: 2500 NW 79 AVE, MARGATE, FL, 33063
Mail Address: 2500 NW 79 AVE, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANIBAL Vice President 2500 NW 79 AVE, MARGATE, FL, 33063
REYES CARMEN M President 2500 NW 79 AVE, MARGATE, FL, 33063
REYES TY C Director 7A NW DRIVE, UNIVERSAL CITY, TX, 78148
PENA LAURIE A Director 6971 NW 18TH COURT, MARGATE, FL, 3306-
REYES ERIC L Director 2500 NW 79 AVE, MARGATE, FL, 33063
REYES ANIBAL Agent 2500 NW 79 AVE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2005-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-08-18
REINSTATEMENT 2005-10-12
ANNUAL REPORT 2004-07-28
ANNUAL REPORT 2003-03-26
ANNUAL REPORT 2002-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State