| Entity Name: | T.L.C. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.L.C. HOLDINGS, 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: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000022125 |
| FEI/EIN Number |
202319478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 EAST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33060 |
| Mail Address: | 404 EAST ATLANTIC BOULEVARD, SUITE 101, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSIO KEVIN T | President | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CHELLINO ANTHONY | Vice President | 7904 NORRIS FREEWAY, KNOXVILLE, TN, 37938 |
| CASSIO CHRISTINE A | Director | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CASSIO CHRISTINE A | Officer | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CASSIO TOMMY J | Director | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CASSIO TOMMY J | Officer | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CASSIO LAUREN E | Treasurer | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| CASSIO MATTHEW T | Secretary | 4205 WILLIAMSON DRIVE, KNOXVILLE, TN, 379383142 |
| ROSENTHAL STUART S | Agent | 404 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2007-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-14 |
| Amendment | 2007-11-15 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
