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THL ENTERPRISES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2010-03-16
Type:
Planned
Address:
24905 S.R. 54, LUTZ, FL, 33559
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2005-08-23
Type:
Complaint
Address:
HILLSBOROUGH COMMUNITY COLLEGE, DALE MABRY HWY., TAMPA, FL, 33614
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2001-12-28
Type:
Referral
Address:
5357 81ST ST N., ST. PETERSBURG, FL, 33709
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State