| Entity Name: | TLC BY SANDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLC BY SANDS 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P21000008384 |
| FEI/EIN Number |
86-1285741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 old hwy 41, NAPLES, FL, 34110, US |
| Mail Address: | PO Box 110162, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JENSEN KEVIN | President | 16000 OLD HWY 41 #207, NAPLES, FL, 34110 |
| tarallo ana | Treasurer | 16000 old hwy 41 #202, NAPLES, FL, 34108 |
| TARALLO ANA | Secretary | 16000 old hwy 41 #202, NAPLES, FL, 34108 |
| JENSEN KEVIN | Agent | 16000 old hwy 41 #202, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000021140 | SENSATIONAL LAWNS BY SANDS | ACTIVE | 2021-02-12 | 2026-12-31 | - | 215 LEGACY CT, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 16000 old hwy 41 #202, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 16000 old hwy 41, #202, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 16000 old hwy 41, #202, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-20 |
| Domestic Profit | 2021-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
