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TLC RUIZ, INC. - Florida Company Profile

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Company Details

Entity Name: TLC RUIZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC RUIZ, 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: 26 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2020 (4 years ago)
Document Number: P12000096615
FEI/EIN Number 46-1439961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1035 ELIZABETH ST, UNIT 112, PUNTA GORDA, FL, 33950, US
Mail Address: 16333 MINORCA DR, PUNTA GORDA, FL, 33955
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ DUDLEY President 16333 MINORCA DR, PUNTA GORDA, FL, 33955
Ruiz Elizabeth Agent 16333 MINORCA DR, PUNTA GORDA, FL, 33955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000012622 PUNTA GORDA MARTIAL ARTS ACTIVE 2021-01-26 2026-12-31 - 16333 MINORCA DR, PUNTA GORDA, FL, 33955
G12000113416 GUSTAVO MACHADO PUNTA GORDA BRAZILIAN JIU JITSU EXPIRED 2012-11-27 2017-12-31 - 16333 MINORCA DR, PUNTA GORDA, FL, 33955

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-12-13 - -
REGISTERED AGENT NAME CHANGED 2020-12-13 Ruiz, Elizabeth -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 1035 ELIZABETH ST, UNIT 112, PUNTA GORDA, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-12-13
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-11-26

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Date of last update: 02 Jun 2025

Sources: Florida Department of State