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TLQ CORP. - Florida Company Profile

Company Details

Entity Name: TLQ CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLQ 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: 15 May 2020 (5 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Apr 2022 (3 years ago)
Document Number: P20000035868
FEI/EIN Number 85-1221125

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

Address: 9640 Coral Way, MIAMI, FL, 33165, US
Mail Address: 9640 Coral Way, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNGUIA LISSETTE President 9640 Coral Way, MIAMI, FL, 33165
Munguia Gisselle Vice President 9640 Coral Way, MIAMI, FL, 33165
MUNGUIA LISSETTE Agent 9640 Coral Way, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000064999 TRES LECHES QUEEN & CO. ACTIVE 2022-05-25 2027-12-31 - 8231 NW 201 ST, HIALEAH, FL, 33015
G21000071420 TRES LECHES QUEEN & CO ACTIVE 2021-05-26 2026-12-31 - 8231 NW 201ST ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-04-21 TLQ CORP. -
REINSTATEMENT 2021-10-28 - -
REGISTERED AGENT NAME CHANGED 2021-10-28 MUNGUIA, LISSETTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
AMENDED ANNUAL REPORT 2022-10-02
AMENDED ANNUAL REPORT 2022-04-30
Name Change 2022-04-21
ANNUAL REPORT 2022-01-18
REINSTATEMENT 2021-10-28
Domestic Profit 2020-05-15

Date of last update: 03 May 2025

Sources: Florida Department of State