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TL DALLAS (SPECIAL RISKS), INC. - Florida Company Profile

Company Details

Entity Name: TL DALLAS (SPECIAL RISKS), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TL DALLAS (SPECIAL RISKS), 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: 28 Feb 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000021518
FEI/EIN Number 593706494

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

Address: 13817 PERDIDO KEY DRIVE, SUITE 503, PENSACOLA, FL, 32507
Mail Address: 13817 PERDIDO KEY DRIVE, SUITE 503, PENSACOLA, FL, 32507
ZIP code: 32507
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTTERWORTH JOHN DEREK Director 52 GROVE ROAD, ILKLEY UK
WAGER DOUGLAS E Director 7231 LAFITTE REEF, PENSACOLA, FL, 32507
USHER BERIC ANTHONY Director 16 A NEWFIELD DRIVE, MENSTON, ILKLEY UK
WAGER DOUGLAS E Agent 13817 PERDIDO KEY DRIVE, PENSACOLA, FL, 32507

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-02
Domestic Profit 2001-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State