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TL INT'L, CORP. - Florida Company Profile

Company Details

Entity Name: TL INT'L, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TL INT'L, 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: 31 May 2011 (14 years ago)
Date of dissolution: 22 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Sep 2020 (4 years ago)
Document Number: P11000051267
FEI/EIN Number 452433129

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

Address: 2517 NW 72 AVE, MIAMI, FL, 33122, US
Mail Address: 2517 NW 72 AVE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA LARRY Vice President 2517 NW 72 AVE, MIAMI, FL, 33122
FERNANDEZ JESUS President 2517 NW 72 AVE, MIAMI, FL, 33122
AVILA LARRY Agent 2517 NW 72 AVE, MIAMI, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000078199 CONSTRUCTION ADVISOR GROUP ACTIVE 2020-07-03 2025-12-31 - 7700 NW 74TH AVE, MEDLEY, FL, 33166
G17000071562 SM INTER CONSULTING, EXPIRED 2017-06-29 2022-12-31 - 2517 NW 72 AVE, MIAMI, FL, 33122
G17000056689 MR FENCE USA EXPIRED 2017-05-22 2022-12-31 - 2517 NW 72 AVE, MIAMI, FL, 33122
G13000120543 CORPORACION MED 2000 EXPIRED 2013-12-10 2018-12-31 - 1835 NW 112TH AVE, SUITE 177, MIAMI, FL, 33172
G13000120539 DISTRIBUIDORA SURTIMAG EXPIRED 2013-12-10 2018-12-31 - 1835 NW 112TH AVE, SUITE 177, MIAMI, FL, 33172
G12000071282 TL FUEL SERVICES EXPIRED 2012-07-17 2017-12-31 - 2061 NW 112 AV #135, MIAMI, FL, 33172
G11000107694 TL CARGO EXPIRED 2011-11-03 2016-12-31 - 2061 NW 112TH AVE STE 135, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-22 - -
REINSTATEMENT 2019-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2017-07-06 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 2517 NW 72 AVE, MIAMI, FL 33122 -
REINSTATEMENT 2017-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 2517 NW 72 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2017-02-10 2517 NW 72 AVE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2017-02-10 AVILA, LARRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-22
REINSTATEMENT 2019-10-11
Amendment 2017-07-06
REINSTATEMENT 2017-02-10
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-18
Amendment 2012-12-10
Amendment 2012-08-13
Amendment 2012-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State