| Entity Name: | T.L.C. DOMINICANA USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Sep 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000125616 |
| FEI/EIN Number | 223944103 |
| Address: | 7631 VENETIAN ST, STE A, MIRAMAR, FL, 33023 |
| Mail Address: | P.O.BOX 613432, MIAMI, FL, 33261 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAUSTO MARTE | Agent | 7631 VENETIAN ST, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| MARTE FAUSTO | President | 7631 VENETIAN ST STE A, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| MARTE FAUSTO | Secretary | 7631 VENETIAN ST STE A, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| MARTE FAUSTO | Treasurer | 7631 VENETIAN ST STE A, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| MARTE FAUSTO | Director | 7631 VENETIAN ST STE A, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-12 | 7631 VENETIAN ST, STE A, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-12 | FAUSTO, MARTE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-12 | 7631 VENETIAN ST, STE A, MIRAMAR, FL 33023 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-12 |
| Domestic Profit | 2006-09-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
