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T D INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: T D INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T D INVESTMENTS, 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: 13 Sep 1957 (68 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: 205869
FEI/EIN Number 596079481

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

Address: 6701 S.W. 84 AVE., MIAMI, FL, 33143
Mail Address: 6701 S.W. 84 AVE., MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOWER, NELSON L. JR. President 6701 S.W. 84 AVE., MIAMI, FL
TOWER, NELSON L. JR. Director 6701 S.W. 84 AVE., MIAMI, FL
DOLLETT, LEON Vice President 19214 LOXAHATCHEE RV RD, JUPITER, FL
DOLLETT, LEON Director 19214 LOXAHATCHEE RV RD, JUPITER, FL
TOWER, SUSAN Secretary 6701 SW 84TH AVE., MIAMI, FL
TOWER, SUSAN Treasurer 6701 SW 84TH AVE., MIAMI, FL
TOWER, SUSAN Director 6701 SW 84TH AVE., MIAMI, FL
TOWER, NELSON L JR Agent 6701 S.W. 84 AVE., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1985-07-19 6701 S.W. 84 AVE., MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1985-07-19 6701 S.W. 84 AVE., MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 1985-07-19 6701 S.W. 84 AVE., MIAMI, FL 33143 -
NAME CHANGE AMENDMENT 1979-08-17 T D INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 1996-02-06
ANNUAL REPORT 1995-01-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State