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TLC REFERRALS, INC. - Florida Company Profile

Company Details

Entity Name: TLC REFERRALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC REFERRALS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Oct 2006 (18 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Oct 2007 (17 years ago)
Document Number: P06000137733
FEI/EIN Number 205809135

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

Address: 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US
Mail Address: 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERBARTOLO CAMILLE Vice President 12500 VITTORIA WAY, FORT MYERS, FL, 33912
INTERBARTOLO CAMILLE President 12500 VITTORIA WAY, FORT MYERS, FL, 33912
MCCARTIN FRANCINE President 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904
HARRIOTT NADINE Treasurer 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904
WELTER DEBRA Agent 4040 DEL PRADO BLVD, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 4040 DEL PRADO BLVD S, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-04-28 4040 DEL PRADO BLVD S, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2021-04-28 WELTER, DEBRA -
REGISTERED AGENT ADDRESS CHANGED 2009-01-23 4040 DEL PRADO BLVD, CAPE CORAL, FL 33904 -
CANCEL ADM DISS/REV 2007-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State