| Entity Name: | USA TLC, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TLC, 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: | 09 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 09 Jan 2013 (12 years ago) |
| Document Number: | P12000046722 |
| Address: | 5203 WHITE OLEANDER, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 5203 WHITE OLEANDER, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANA FERNANDO | President | 5203 WHITE OLEANDER, WEST PALM BEACH, FL, 33415 |
| TELLO WILLIAM | Vice President | 220 BERENGER WALK, WELLINGTON, FL, 33414 |
| GUTIERREZ JAVIER | Director | CARRERA 37 5B3-49 SAN FERNANDO, CALI, VA, COLOMBIA |
| MEDINA WILLIAM | Director | CARRERA 37 5B3-49 SAN FERNANDO, CALI, VA, COLOMBIA |
| MONTANA FERNANDO | Agent | 5203 WHITE OLEANDER, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-01-09 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-01-09 |
| Domestic Profit | 2012-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
