| Entity Name: | T.D. WORLDWIDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D. WORLDWIDE INVESTMENTS, 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: | 16 May 1986 (39 years ago) |
| Date of dissolution: | 09 Jan 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 1998 (27 years ago) |
| Document Number: | J14532 |
| FEI/EIN Number |
592733500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9214 BAY HILL BLVD., ORLANDO, FL, 32819, US |
| Mail Address: | 9214 BAY HILL BLVD., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEBAILEY JOSEPH J | Agent | 111 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| CHATER, TOUFIC G. | Director | 9214 BAY HILL BLVD., ORLANDO, FL |
| CHATER, TOUFIC G. | President | 9214 BAY HILL BLVD., ORLANDO, FL |
| CHATER, DENISE F. | Director | 9214 BAY HILL BLVD., ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-30 | 9214 BAY HILL BLVD., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-30 | 9214 BAY HILL BLVD., ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-30 | JEBAILEY, JOSEPH J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-30 | 111 NORTH ORANGE AVENUE, SUITE 2050, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-01-09 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
