| Entity Name: | T D G ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T D G ENTERPRISES, 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: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000007530 |
| FEI/EIN Number |
651125942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 266 JOE CAMPBELL RD, FREEPORT, FL, 32439 |
| Mail Address: | 266 JOE CAMPBELL RD, FREEPORT, FL, 32439 |
| ZIP code: | 32439 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIA TOMAS G | President | 266 JOE CAMPBELL RD, FREEPORT, FL, 32439 |
| GUARDIA MARIBEL | Vice President | 266 JOE CAMPBELL RD, FREEPORT, FL, 32439 |
| DUARTE IRVING R | Officer | 322 PONTEVEDRA LANE, NICEVILLE, FL, 32578 |
| GUARDIA TOMAS G | Agent | 266 JOE CAMPBELL RD, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 266 JOE CAMPBELL RD, FREEPORT, FL 32439 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 266 JOE CAMPBELL RD, FREEPORT, FL 32439 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 266 JOE CAMPBELL RD, FREEPORT, FL 32439 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000543832 | ACTIVE | 1000000170045 | WALTON | 2010-04-21 | 2030-04-28 | $ 1,112.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| J10000939659 | LAPSED | 06-017-1A | LEON | 2007-11-20 | 2015-09-23 | $537.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2007-02-13 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-08-16 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
