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TL SILVER, INCORPORATED - Florida Company Profile

Company Details

Entity Name: TL SILVER, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TL SILVER, INCORPORATED 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: 04 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000054984
FEI/EIN Number NOT APPLICABLE

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

Address: 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746, US
Mail Address: 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER TOBBY L President 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746
GANGITANO JAMES Agent 555 WINDERLEY PLACE, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000072952 PERSONAL WEALTH MANAGEMENT EXPIRED 2010-08-08 2015-12-31 - 801 INTERNATIONAL PKWY, SUITE 500, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2009-04-22 GANGITANO, JAMES -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 555 WINDERLEY PLACE, SUITE 300, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-22
Domestic Profit 2008-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State