| Entity Name: | TLM SUMMIT REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLM SUMMIT REAL ESTATE, 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: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | P12000039176 |
| FEI/EIN Number |
99-0376798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 W. WATERS AVE., #349, TAMPA, FL, 33634 |
| Mail Address: | 159 CORAL SHORES LANDING NE, CALGARY, AB, CANADA T3J 3J7, XX, XX, XX, XX |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTAGNESE ANTONIO | President | 159 CORAL SHORES LANDING NE, CALGARY, AB, CANADA T3J 3J7, XX, XX |
| MONTAGNESE LORI | Vice President | 159 CORAL SHORES LANDING NE, CALGARY, AB, CANADA T3J 3J7, XX, XX |
| MONTAGNESE ANTONIO | Director | 159 CORAL SHORES LANDING NE, CALGARY, AB, CANADA T3J 3J7, XX, XX |
| MONTAGNESE LORI | Director | 159 CORAL SHORES LANDING NE, CALGARY, AB, CANADA T3J 3J7, XX, XX |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-04 | HARDING BELL INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-04 | 113 PONTOTOC PLAZA, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-04-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
