| Entity Name: | TL EXPORT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TL EXPORT GROUP 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: | 26 Feb 2021 (4 years ago) |
| Document Number: | P21000020603 |
| FEI/EIN Number |
86-2487242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460, US |
| Mail Address: | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UZCATEGUI VIRGINIA | President | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460 |
| UZCATEGUI JUAN CARLOS | Vice President | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460 |
| UZCATEGUI ROSMARY | Director | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460 |
| UZCATEGUI JUAN CARLOS | Agent | 1601 North Dixie Highway, Lake Worth Beach, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1601 North Dixie Highway, 606, Lake Worth Beach, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1601 North Dixie Highway, 606, Lake Worth Beach, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 1601 North Dixie Highway, 606, Lake Worth Beach, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-21 |
| Domestic Profit | 2021-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
