| Entity Name: | THL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THL ENTERPRISES, 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: | 06 Apr 1994 (31 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P94000027102 |
| FEI/EIN Number |
593236978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7371 ROWLETT PARK DRIVE, TAMPA, FL, 33610 |
| Mail Address: | 7371 ROWLETT PARK DRIVE, TAMPA, FL, 33610 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ TIMOTHY T | President | 929 W BEACON AVENUE, TAMPA, FL, 33603 |
| LOPEZ TIMOTHY T | Director | 929 W BEACON AVENUE, TAMPA, FL, 33603 |
| LOPEZ TODD T | Vice President | 3309 KING RICHARD COURT, SEFFNER, FL, 33584 |
| BURDINE TIMOTHY L | Vice President | 3712 E. LINDA COURT, TAMPA, FL, 33604 |
| LOPEZ TIMOTHY T | Treasurer | 929 W BEACON AVENUE, TAMPA, FL, 33603 |
| LOPEZ TIMOTHY T | Agent | 929 W BEACON AVENUE, TAMPA, FL, 33603 |
| CARLISLE LUJAN D | Secretary | 5611 KENNEDY HILLS DRIVE, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 929 W BEACON AVENUE, TAMPA, FL 33603 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-04 | LOPEZ, TIMOTHY T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 7371 ROWLETT PARK DRIVE, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 7371 ROWLETT PARK DRIVE, TAMPA, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314370636 | 0420600 | 2010-03-16 | 24905 S.R. 54, LUTZ, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-04-13 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-05-11 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-04-13 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D01 III |
| Issuance Date | 2010-04-08 |
| Abatement Due Date | 2010-04-26 |
| Current Penalty | 450.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-08-23 |
| Emphasis | L: FALL |
| Case Closed | 2005-10-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 205529159 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2005-09-19 |
| Abatement Due Date | 2005-09-22 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-09-19 |
| Abatement Due Date | 2005-09-22 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-12-28 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-02-21 |
Related Activity
| Type | Referral |
| Activity Nr | 202336707 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2002-02-05 |
| Abatement Due Date | 2002-02-08 |
| Current Penalty | 1365.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2002-02-05 |
| Abatement Due Date | 2002-02-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
