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