| Entity Name: | TLC SPA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC SPA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Mar 2004 (21 years ago) |
| Document Number: | P04000043266 |
| FEI/EIN Number |
900146810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 RENAISSANCE BLVD, SUITE 101, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3333 RENAISSANCE BLVD, SUITE 101, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES TAMAR | Director | 9304 SCARLETTE OAK AVE, FORT MYERS, FL, 33967 |
| CANALES TAMAR | Agent | 9304 SCARLETTE OAK AVE, FORT MYERS, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04131700203 | OASIS SALON AND SPA | EXPIRED | 2004-05-10 | 2024-12-31 | - | 3333 RENAISSANCE BLVD, #101, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 3333 RENAISSANCE BLVD, SUITE 101, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | CANALES, TAMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-26 | 9304 SCARLETTE OAK AVE, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-28 | 3333 RENAISSANCE BLVD, SUITE 101, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-08 |
| ANNUAL REPORT | 2018-08-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6769397209 | 2020-04-28 | 0455 | PPP | 3333 Renaissance Blvd. 101, Bonita Springs, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8124278304 | 2021-01-29 | 0455 | PPS | 3333 Renaissance Blvd Ste 101, Bonita Springs, FL, 34134-7007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
