| Entity Name: | TLC SUPPLIERS & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000028471 |
| FEI/EIN Number | 571199351 |
| Address: | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEIRO HORACIO | Agent | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARTONI VIRGILIO L | President | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CARTONI VIRGILIO L | Director | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| CASTILLA ANA M | Director | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| CASTILLA ANA M | Secretary | 7082 NW 50TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-08-02 |
| Domestic Profit | 2004-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
