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TLC INVERSIONS INC - Florida Company Profile

Company Details

Entity Name: TLC INVERSIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC INVERSIONS 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: 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: 29 Jan 2025 (2 months ago)
Document Number: P25000006921
Address: 13512 NE 23 PL, NORTH MIAMI, 33181
Mail Address: 13512 NE 23 PL, NORTH MIAMI, FL33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEA VALENTINA Agent 1960 NW 100TH AVE, PEMBROKE PINES, FL33024
DENIS MICHAEL President 13512 NE 23RD PL, MIAMI, FL33181
CEA-DENIS NATALIA Vice President 13512 NE 23RD PL, MIAMI, FL33181

Date of last update: 17 Feb 2025

Sources: Florida Department of State