TDS/US INC. - Florida Company Profile
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| Entity Name: | TDS/US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1978 (48 years ago) |
| Date of dissolution: | 24 Jun 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jun 2003 (22 years ago) |
| Document Number: | 558331 |
| FEI/EIN Number | 591797190 |
| Address: | 20495 PENNSYLVANIA RD, BROWNSTOWN, MI, 48192, US |
| Mail Address: | 620 A RICHMOND ST, 2ND FLOOR, LONDON, ONTARIO, n6a-5j9 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT MARK | President | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| WRIGHT MARK | Director | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| WRIGHT MARK | Chairman | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| WEINSTEIN | Agent | 1300 GULF LIFE DRIVE, JACKSOVILLE, FL, 32207 |
| OPDENGEGH JOS | President | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| OPDENGEGH JOS | Director | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| BARKER GRANT | Vice President | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| BARKER GRANT | Secretary | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| BARKER GRANT | Director | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| LANIER WILLIE | Chairman | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-06-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRIFLEX INDUSTRIES, INC.. MERGER NUMBER 900000045459 |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 20495 PENNSYLVANIA RD, BROWNSTOWN, MI 48192 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-17 | 20495 PENNSYLVANIA RD, BROWNSTOWN, MI 48192 | - |
| NAME CHANGE AMENDMENT | 2000-09-07 | TDS/US INC. | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CORPORATE MERGER | 1993-02-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000000771 |
| NAME CHANGE AMENDMENT | 1987-11-05 | TOTAL DISTRIBUTION SYSTEMS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-08 | 1300 GULF LIFE DRIVE, JACKSOVILLE, FL 32207 | - |
| NAME CHANGE AMENDMENT | 1981-06-01 | LIVINGSTON EXPORT PACKING INC. | - |
| Name | Date |
|---|---|
| Merger | 2003-06-24 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-17 |
| Name Change | 2000-09-07 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-02-10 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-02-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State