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TLC GLOBAL BUSINESS, INC. - Florida Company Profile

Company Details

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

TLC GLOBAL BUSINESS, 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 Apr 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P08000037033
FEI/EIN Number 262424138

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

Address: 324 NE 7TH ST, CAPE CORAL, FL, 33909
Mail Address: 324 NE 7TH ST, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTILLA MAXY Director 324 NE 7TH ST, CAPE CORAL, FL, 33909
MONTILLA MAXY President 324 NE 7TH ST, CAPE CORAL, FL, 33909
VELASQUEZ ROSANMA Vice President AVE. 27 DE FEBRERO N 233 EDIF. COROMIMAS, SANTO DOMINGO, DR
SOTO MARITZA General Manager AVE. 27 DE FEBRERO N 233 EDIF. COROMIMAS, SANTO DOMINGO, DR
RECIO GUSTAVO Treasurer AVE. 27 DE FEBRERO N 233 EDIF. COROMIMAS, SANTO DOMINGO, DR
DIPRE' ROSANMA Secretary AVE. 27 DE FEBRERO N 233 EDIF. COROMIMAS, SANTO DOMINGO, DR
REYES MIGUEL Vice President AVE. 27 DE FEBRERO N 233 EDIF. COROMIMAS, SANTO DOMINGO, DR
MONTILLA MAXY Agent 324 NE 7TH ST, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-05-03
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-06
Domestic Profit 2008-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State