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TDM INTERNATIONAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TDM INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 30 Apr 2001 (24 years ago)
Branch of: TDM INTERNATIONAL, INC., NEW YORK (Company Number 2329603)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F01000002374
FEI/EIN Number 134039055

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

Address: 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408
Mail Address: 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408
ZIP code: 33408
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COMERT TANJU President 620 Northlake Blvd, North Palm Beach, FL, 33408
COMERT TANJU Agent 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08315900232 STONESTYLES EXPIRED 2008-11-10 2013-12-31 - 620 NORTHLAKE BLVD., LAKE PARK, FL, 33408
G08310900188 STONESYLES EXPIRED 2008-11-05 2013-12-31 - 620 NORTHLAKE BLVD, LAKE PARK, FL, 33408

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-15 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2010-02-15 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-15 620 NORTHLAKE BLVD, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2003-03-14 COMERT, TANJU -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3167127404 2020-05-07 0455 PPP 620 Northlake Blvd, North Palm Beach, FL, 33408
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36500
Loan Approval Amount (current) 36500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36790.99
Forgiveness Paid Date 2021-02-25
5684368410 2021-02-09 0455 PPS 620 Northlake Blvd, North Palm Beach, FL, 33408-5309
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-5309
Project Congressional District FL-20
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51422.17
Forgiveness Paid Date 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State