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TLC MONOPOLIES, INC - Florida Company Profile

Company Details

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: 12 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P20000044536
FEI/EIN Number 82-0903140

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

Address: 7959 W 28TH AVE, HIALEAH, FL, 33016, US
Mail Address: 7959 W 28TH AVE, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JORGE A President 7959 W 28TH AVE, HIALEAH, FL, 33016
LOPEZ JORGE A Agent 7959 W 28TH AVE, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
MERGER 2023-05-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000240257

Documents

Name Date
Merger 2023-05-18
ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-16
Domestic Profit 2020-06-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State