| Entity Name: | TLC MULTICARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC MULTICARGO, 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: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 19 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2016 (9 years ago) |
| Document Number: | P07000121172 |
| FEI/EIN Number |
261807672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 BAYVIEW CIRCLE, WESTON, FL, 33326 |
| Address: | 9462 NW 13TH STREET, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORE JUAN L | Director | 1201 BAYVIEW CIRCLE, WESTON, FL, 33326 |
| ORE JUAN L | Agent | 1201 BAYVIEW CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-15 | 9462 NW 13TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-10-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
