| Entity Name: | T.C.L. ENTERPRISE OF PALM BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.C.L. ENTERPRISE OF PALM BEACH, 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: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000018963 |
| FEI/EIN Number |
651077465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5237 1ST ROAD, LAKE WORTH, FL, 33467 |
| Mail Address: | 5237 1ST RD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLEZ LUPE | President | 5237 FIRST ROAD., LAKE WORTH, FL, 33467 |
| CHARLEZ LUPE | Director | 5237 FIRST ROAD., LAKE WORTH, FL, 33467 |
| CHARLEZ ANTONIO | Vice President | 5237 FIRST ROAD, LAKE WORTH, FL, 334 |
| CHARLEZ PEDRO | Chief Operating Officer | 6300 WILLOUGHBY CIR, LAKE WORTH, FL, 33463 |
| CHARLEZ LUPE | Agent | 5237 1ST ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 5237 1ST ROAD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-09 | 5237 1ST ROAD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-19 | 5237 1ST ROAD, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-08-19 |
| Domestic Profit | 2001-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
