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TLC EXPERTS, INC. - Florida Company Profile

Company Details

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

TLC EXPERTS, 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 Mar 2009 (16 years ago)
Date of dissolution: 02 Sep 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2011 (14 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

Key Officers & Management

Name Role Address
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
HAAS MELLYZYE Agent 5900 COLLINS AVE., MIAMI BEACH, FL, 33140

Form 5500 Series

Employer Identification Number (EIN):
650136109
Plan Year:
2015
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
8
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State