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T&L ENTERPRISE USA INC. - Florida Company Profile

Company Details

Entity Name: T&L ENTERPRISE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T&L ENTERPRISE USA 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: 14 Jul 2004 (21 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: P04000104256
FEI/EIN Number 861161007

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

Address: 541 NW 82ND CT. #376, MIAMI, FL, 33126
Mail Address: 541 NW 82ND CT. #376, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAUZ TANIA President 8810 FONTAINBLEAU BLVD, #408, MIAMI, FL, 33172
ARTEAGA LEONIDAS Vice President 8810 FONTAINBLEAU BLVD. #408, MIAMI, FL, 33172
ARAUZ TANIA Agent 8810 FONTAINBLEAU BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-12 541 NW 82ND CT. #376, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2006-04-12 541 NW 82ND CT. #376, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2005-07-18
Domestic Profit 2004-07-14

Date of last update: 02 May 2025

Sources: Florida Department of State