| Entity Name: | TLC MONOPOLIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC MONOPOLIES 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: | 28 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 24 Apr 2019 (6 years ago) |
| Document Number: | P17000027936 |
| FEI/EIN Number |
82-0903140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7959 W 28 AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 7959 W 28 AVE, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JORGE A | President | 7959 WEST 28TH AVENUE, HIALEAH, FL, 33016 |
| THE LOPEZ COMPANIES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-24 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TLC MONOPOLIES LLC. CONVERSION NUMBER 300000192433 |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | THE LOPEZ COMPANIES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-08 | 7959 W 28TH AVE, HIALEAH, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Conversion | 2019-04-24 |
| REINSTATEMENT | 2018-10-08 |
| Domestic Profit | 2017-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
