Search icon

TLC BEEPERS & PARALEGAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TLC BEEPERS & PARALEGAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TLC BEEPERS & PARALEGAL SERVICES, 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: 05 Oct 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000076346
FEI/EIN Number 650640186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1978 WEST 60TH STREET, HIALEAH, FL, 33012
Mail Address: 1978 WEST 60TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS MORAIMA President 13224 NW 4TH TERRACE, MIAMI, FL, 33175
SANTOS MORAIMA Director 13224 NW 4TH TERRACE, MIAMI, FL, 33175
TANIA I MONTES DE OCA Agent 7755 W 30CT 207, HIALEAH, FL, 33012
MONTES DE OCA TANIA I Vice President 7755 W 30CT 207, HIALEAH, FL
MONTES DE OCA TANIA I Director 7755 W 30CT 207, HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1996-03-21 TANIA I MONTES DE OCA -
REGISTERED AGENT ADDRESS CHANGED 1996-03-21 7755 W 30CT 207, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 1996-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State