Search icon

TLC EXPERTS, INC. - Florida Company Profile

Company Details

Entity Name: TLC EXPERTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TLC EXPERTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Mar 2009 (16 years ago)
Date of dissolution: 02 Sep 2011 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2011 (13 years ago)
Document Number: P09000022278
FEI/EIN Number APPLIED FOR

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

Address: 5900 COLLINS AVE., SUITE 1502, MIAMI BEACH, FL 33140
Mail Address: 5900 COLLINS AVE., SUITE 1502, MIAMI BEACH, FL 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TLC EXPERTS 401(K) SAFE HARBOR PROFIT SHARING PLAN 2015 650136109 2016-07-13 TLC EXPERTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561740
Sponsor’s telephone number 7724667626
Plan sponsor’s address 1237 DELAWARE AVENUE, FORT PIERCE, FL, 34950

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
TLC EXPERTS 401(K) SAFE HARBOR PROFIT SHARING PLAN 2015 650136109 2016-07-13 TLC EXPERTS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561740
Sponsor’s telephone number 7724667626
Plan sponsor’s address 1237 DELAWARE AVENUE, FORT PIERCE, FL, 34950

Signature of

Role Plan administrator
Date 2016-07-13
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
TLC EXPERTS 401(K) SAFE HARBOR PROFIT SHARING PLA 2014 650136109 2015-09-29 TLC EXPERTS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561740
Sponsor’s telephone number 7724667626
Plan sponsor’s address 1237 DELAWARE AVENUE, FORT PIERCE, FL, 34950

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
TLC EXPERTS 401(K) SAFE HARBOR PROFIT SHARING PLA 2013 650136109 2014-10-08 TLC EXPERTS 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561740
Sponsor’s telephone number 7724667626
Plan sponsor’s address 1237 DELAWARE AVENUE, FORT PIERCE, FL, 34950

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing LINDA M. SAMPSON
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
HAAS, MELLYZYE Agent 5900 COLLINS AVE., SUITE 1502, MIAMI BEACH, FL 33140
HAAS, MELLYZYE President 5900 COLLINS AVE., SUITE 1602, MIAMI BEACH, FL 33140
DE MOURA AOAS, MELANNY Vice President 1109 SE 11TH STREET, FORT LAUDERDALE, FL 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-09-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-09-02
ANNUAL REPORT 2010-03-31
Domestic Profit 2009-03-10

Date of last update: 24 Feb 2025

Sources: Florida Department of State