| Entity Name: | TLG INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLG INSURANCE, 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: | 15 Dec 2004 (20 years ago) |
| Date of dissolution: | 13 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Aug 2010 (15 years ago) |
| Document Number: | P04000168518 |
| FEI/EIN Number |
352275420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILEY EARL S | Director | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GARDNER JAMES P | Director | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| RASH RICHARD | Director | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| GARDNER JAMES P | Agent | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2010-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | GARDNER, JAMES P | - |
| AMENDMENT | 2009-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 401 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2006-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000335797 | ACTIVE | 1000000264484 | BROWARD | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| CORAPVDWN | 2010-08-13 |
| Amendment | 2009-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-04-20 |
| Domestic Profit | 2004-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
