| Entity Name: | TDS/US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDS/US 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: | 27 Jan 1978 (47 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| LANIER WILLIE | Director | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| BELLE WALTON | Director | 620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
