TLP FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | TLP FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLP FINANCIAL SERVICES, 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: | 11 Feb 2016 (9 years ago) |
| Document Number: | P16000013998 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11433 PEMBROOK RUN, ESTERO, FL, 33928, US |
| Mail Address: | 11433 PEMBROOK RUN, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Patricca Thomas | President | 11433 Pembrook Run, Estero, FL, 33928 |
| Patricca Thomas | Treasurer | 11433 Pembrook Run, Estero, FL, 33928 |
| Patricca Thomas L | Director | 11433 Pembrook Run, Estero, FL, 33928 |
| Patricca Christine | Chief Operating Officer | 11433 Pembrook Run, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 11433 PEMBROOK RUN, ESTERO, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-30 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 476 Riverside Ave., Jacksonville, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 11433 PEMBROOK RUN, ESTERO, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State