Entity Name: | T.L.A. GROUP INC |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Sep 2005 (19 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | P05000131412 |
FEI/EIN Number | 203624921 |
Address: | 4420 NW 74 AVENUE, MIAMI, FL, 33166 |
Mail Address: | 4420 NW 74 AVENUE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIETO JUAN P | Agent | 17836 SW 10TH LN, PEMBROKE PINES, FL, 33029 |
Name | Role | Address |
---|---|---|
RICO HERNANDO | President | 8646 LAKE ASHMERE DR #108, SAN DIEGO, CA, 92119 |
Name | Role | Address |
---|---|---|
RICO JAIRO | Vice President | 1153 NW 100 AVENUE, PEMBROKE PINES, FL, 33024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
CANCEL ADM DISS/REV | 2008-10-10 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2007-10-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000710331 | TERMINATED | 1000000683353 | DADE | 2015-06-17 | 2035-06-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000205958 | TERMINATED | 1000000256204 | DADE | 2012-03-06 | 2032-03-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-29 |
REINSTATEMENT | 2008-10-10 |
REINSTATEMENT | 2007-10-30 |
ANNUAL REPORT | 2006-04-28 |
Domestic Profit | 2005-09-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State