| Entity Name: | TLCC AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLCC AMERICA CORP. 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: | 28 Aug 2008 (17 years ago) |
| Date of dissolution: | 31 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | P08000080128 |
| FEI/EIN Number |
263408705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4367 N. FEDERAL HWY, COLONIAL BLDG., SUITE, 201, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 4367 N. FEDERAL HWY, COLONIAL BLDG., SUITE, 201, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ LEONARDO V | President | 521 NE 16TH ST., BOCA RATON, FL, 33432 |
| GUTIERREZ LEONARDO V | Director | 521 NE 16TH ST., BOCA RATON, FL, 33432 |
| GRIMES CHARLES W | Vice President | 521 NE 16TH ST., BOCA RATON, FL, 33432 |
| GRIMES CHARLES W | Secretary | 521 NE 16TH ST., BOCA RATON, FL, 33432 |
| GRIMES CHARLES W | Director | 521 NE 16TH ST., BOCA RATON, FL, 33432 |
| O'DONNELL JOHN D | Agent | 4367 N. FEDERAL HWY, COLONIAL BLDG., SUITE, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-31 |
| ANNUAL REPORT | 2009-03-04 |
| Domestic Profit | 2008-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
