| Entity Name: | T.D.M. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D.M. PROPERTIES, 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: | 09 Dec 1983 (41 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | G73320 |
| FEI/EIN Number |
592539116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRETTI GIANCARLO | Vice Chairman | 124 FAULKNER ST, NEW SMYRNA BEACH, FL, 32168 |
| TRETTI LELIO | President | 124 FAULKNER ST, NEW SMYRNA BEACH, FL, 32168 |
| TRETTI LELIO | Secretary | 124 FAULKNER ST, NEW SMYRNA BEACH, FL, 32168 |
| HALL MARK R | Agent | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-17 | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 124 FAULKNER STREET, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-21 | HALL, MARK R | - |
| REINSTATEMENT | 1990-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1988-06-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
