| Entity Name: | TLC INTERNATIONAL TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC INTERNATIONAL TRADING GROUP 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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 20 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Nov 2012 (12 years ago) |
| Document Number: | P12000046417 |
| Address: | 2101 BRICKELL AV, 2811, MIAMI, FL, 33129 |
| Mail Address: | 2101 BRICKELL AV, 2811, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ NESTOR R | President | 2101 BRICKELL AV APT 2811, MIAMI, FL, 33129 |
| SAEZ MARIA E | Vice President | 2101 BRICKELL AV APT 2811, MIAMI, FL, 33129 |
| LOPEZ ALVARO | Vice President | 5258 MILLENIA BLVD. APT 103, ORLANDO, FL, 32839 |
| LOPEZ NESTOR R | Agent | 2101 BRICKELL AV, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-11-20 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-11-20 |
| Domestic Profit | 2012-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
