| Entity Name: | TLC TRANSPORT COMPANY OF SOUTHWEST FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC TRANSPORT COMPANY OF SOUTHWEST FLORIDA 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: | 19 Aug 2013 (12 years ago) |
| Document Number: | P13000068194 |
| FEI/EIN Number |
46-3454761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 EVERGLADES BLVD N, NAPLES, FL, 34120, US |
| Mail Address: | 55 EVERGLADES BLVD N, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| HOYOS RICARDO | President | 4082 22ND AV SE, NAPLES, FL, 34117 |
| HOYOS RICARDO | Secretary | 4082 22ND AV SE, NAPLES, FL, 34117 |
| HOYOS RICARDO | Director | 4082 22ND AV SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 55 EVERGLADES BLVD N, 110-1, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 55 EVERGLADES BLVD N, 110-1, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927207702 | 2020-05-01 | 0455 | PPP | 8723 IBIS COVE CR, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
