| Entity Name: | T.L.M. & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.L.M. & ASSOCIATES, 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: | 28 Jul 1997 (28 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2007 (18 years ago) |
| Document Number: | P97000065559 |
| FEI/EIN Number |
593460904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| Mail Address: | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON TROY L | President | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| MASON TROY L | Secretary | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| MASON TROY L | Director | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| MASON TROY L | Agent | 1601 BELLROSE DR. N., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2007-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 1601 BELLROSE DR. N., CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-09 | 1601 BELLROSE DR. N., CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 1601 BELLROSE DR. N., CLEARWATER, FL 33756 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2359568403 | 2021-02-03 | 0455 | PPS | 1601 Bellrose Dr N, Clearwater, FL, 33756-2307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4503177304 | 2020-04-29 | 0455 | PPP | 1601 Bellrose Drive North, Clearwater, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
