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T.D. FONTANA, LTD., INC. - Florida Company Profile

Company Details

Entity Name: T.D. FONTANA, LTD., 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: 26 Mar 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: F96000001674
FEI/EIN Number 391666517

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

Address: PO BOX 498, FONTANA, WI, 53125
Mail Address: PO BOX 498, FONTANA, WI, 53125
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
DRAPER LEWIS F PTDC 268 REID ST, FONTANA, WI, 53125
TURNER JOHN VSDC 268 REID ST, FONTANA, WI, 53125
SMITH JEFFREY B Agent 1401 E. BROWARD BLVD., #206, FT. LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-02-26
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State