| Entity Name: | TDS LOGISTICS, 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Nov 2004 (20 years ago) |
| Document Number: | F02000004421 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MILVERTON DRIVE, 6TH FL, MISSISSAUGA ONT. CANADA |
| Mail Address: | 100 MILVERTON DRIVE, 6TH FL, MISSISSAUGA ONT. CANADA |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| DANIEL TERRANCE | Chairman | 230 EAST HIGH STREET, CHARLOTTESVILLE, VA, 22902 |
| DUNCAN BRIAN R | Vice Chairman | 301 TILLSON AVE., TILLSONBURG, ONTARIO, CANADA N4G 5E5, FN |
| DUNCAN BRIAN R | Vice President | 301 TILLSON AVE., TILLSONBURG, ONTARIO, CANADA N4G 5E5, FN |
| RIDER ALLEN | Director | 901 E. BYRD STREET, STE. 1300, RICHMOND, VA, 23219 |
| WERTHEIMER KIM | Director | 15350 VICERY DRIVE, HOUSTON, TX, 77032 |
| BARKER GRANT | Secretary | 620A RICHMOND STREET, 2ND FL, LONDON, ONTARIO N6Q 5J9 |
| BRIGGS NEIL | Treasurer | 620A RICHMOND STREET, 2ND FL, LONDON, ONTARIO N6Q 5J9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-23 |
| Foreign Profit | 2002-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
