| Entity Name: | TLS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLS USA CORP. 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: | 25 Sep 2017 (8 years ago) |
| Document Number: | P17000076970 |
| FEI/EIN Number |
35-2606806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL, 32828, US |
| Mail Address: | 1424 Spring Fest lane, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Viera Guerra Roberto A | President | 1424 spring fest lane, Orlando, FL, 32828 |
| Paulos Maria C | Director | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL, 32828 |
| Viera Guerra Roberto A | Agent | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059897 | TLS USA FOOD | ACTIVE | 2020-05-29 | 2025-12-31 | - | 3662 AVALON PARK E. BLVD, SUITE 204 B, ORLANDO, FL, 32826 |
| G20000042313 | TLS IRRIGATION ENGINEERING SERVICES | ACTIVE | 2020-04-16 | 2025-12-31 | - | 3662 AVALON PARK E. BLVD, SUITE 204 B, ORLANDO, FL, 32826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | Viera Guerra, Roberto A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-13 | 3662 AVALON PARK EAST BLVD, SUITE 204 B, Orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-07-10 |
| Domestic Profit | 2017-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6970207309 | 2020-04-30 | 0491 | PPP | 3662 AVALON PARK EAST BLVD SUITE 204 B, ORLANDO, FL, 32828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
