| Entity Name: | TDP EQUITIES, 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: | 14 Oct 2004 (21 years ago) |
| Branch of: | TDP EQUITIES, INC., NEW YORK (Company Number 2800886) |
| Date of dissolution: | 03 May 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 May 2007 (18 years ago) |
| Document Number: | F04000005917 |
| FEI/EIN Number |
562287508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 GLENN STREET, THIRD FLOOR, WHITE PLAINS, NY, 10603 |
| Mail Address: | 30 GLENN STREET, THIRD FLOOR, WHITE PLAINS, NY, 10603 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| PASQUALINI DAVID C | Vice President | 211 CENTRAL AVENUE, RYE, NY, 10580 |
| PASQUALINI THOMAS A | President | 194 LAKEVIEW AVENUE, WEST HARRISON, NY, 10604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| WITHDRAWAL | 2007-05-03 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-05-03 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-07 |
| Foreign Profit | 2004-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
