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