| Entity Name: | T.D.I. PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D.I. PROCESSING 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: | 28 Jul 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | L05465 |
| FEI/EIN Number |
650135172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 S CYPRES RD, STE 6130, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 230 S CYPRESS RD, STE 6130, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROUDFOOT BILLIE L | Director | 801 S FED HWY, APT 709, POMPANO BEACH, FL, 33062 |
| GAUTAM, SHAM | Director | 2214 HOLLY LANE, AVON, OH |
| GREENE, CHARLES W. | Director | 5122 N.E. 17TH TERR, FT. LAUDERDALE, FL |
| WOLF, THOMAS B. | President | 801 S FED HWY APT 709, POMPANO BEACH, FL, 33062 |
| WOLF, THOMAS B. | Chairman | 801 S FED HWY APT 709, POMPANO BEACH, FL, 33062 |
| WOLF, THOMAS B. | Agent | 801 S FED HWY, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-07 | 230 S CYPRES RD, STE 6130, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-07 | 230 S CYPRES RD, STE 6130, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-07 | 801 S FED HWY, APT 709, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 1996-08-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1995-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
