| Entity Name: | TLS FINANCIAL SERVICES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLS FINANCIAL SERVICES 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: | 01 Oct 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000082832 |
| FEI/EIN Number |
46-1091337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14629 SW 104 ST, SUITE 520, MIAMI, FL, 33186 |
| Mail Address: | 14629 SW 104 ST, SUITE 520, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ANGEL | President | 14629 SW 104 ST, MIAMI, FL, 33186 |
| MENDEZ ANGEL | Agent | 14629 SW 104 ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000092569 | TLS CREDIT REPAIR | EXPIRED | 2014-09-10 | 2019-12-31 | - | 14629 SW 104 ST UNIT 520, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 14629 SW 104 ST, UNIT 520, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-03-19 |
| Domestic Profit | 2012-10-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
