| Entity Name: | TLC RETAIL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC RETAIL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2019 (6 years ago) |
| Document Number: | P12000003963 |
| FEI/EIN Number |
45-4489335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1152 WATERVIEW LANE, WESTON, FL, 33326, US |
| Mail Address: | 1152 WATERVIEW LANE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCRIVEN RICHARD | President | 1152 WATERVIEW LANE, WESTON, FL, 33326 |
| SCRIVEN RICHARD | Secretary | 1152 WATERVIEW LANE, WESTON, FL, 33326 |
| Clarke Gary | Director | 1152 Waterview lane, Weston, FL, 33326 |
| SCRIVEN RICHARD | Agent | 1152 WATERVIEW LANE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 1152 WATERVIEW LANE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-12 |
| Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5071948306 | 2021-01-25 | 0455 | PPS | 1152 Waterview Ln, Weston, FL, 33326-2928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4582397700 | 2020-05-01 | 0455 | PPP | 1152 WATERVIEW LANE, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
