| Entity Name: | TLOTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLOTI, 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: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000061267 |
| FEI/EIN Number |
650792038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 PALM BEACH BLVD., #208C, FT. MYERS, FL, 33916 |
| Mail Address: | 2875 PALM BEACH BLVD., #208C, FT. MYERS, FL, 33916 |
| ZIP code: | 33916 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| METHENY MARVIN L. CPA | Agent | 1470 ROYAL PALM SQUARE BLVD., FORT MYERS, FL, 33919 |
| MOLONEY ROY | Director | 2875 PALM BEACH BLVD. #208C, FT. MYERS, FL, 33916 |
| MOLONEY ROY | President | 2875 PALM BEACH BLVD. #208C, FT. MYERS, FL, 33916 |
| MOLONEY HONOR | Director | 2875 PLAM BEACH BLVD #208C, FT MYERS, FL, 33916 |
| MOLONEY DAVID | Director | 2875 PLAM BEACH BLVD #208C, FT MYERS, FL, 33916 |
| MOLONEY PETER | Director | 2875 PALM BEACH BLVD #208C, FT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-30 | 2875 PALM BEACH BLVD., #208C, FT. MYERS, FL 33916 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-30 | 2875 PALM BEACH BLVD., #208C, FT. MYERS, FL 33916 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-20 | 1470 ROYAL PALM SQUARE BLVD., FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-19 | METHENY, MARVIN L. CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit Articles | 1997-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
