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TCD INVESTMENTS, INC.

Company Details

Entity Name: TCD INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000025029
FEI/EIN Number 651082761
Address: 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160
Mail Address: 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GRAMLING TIMOTHY S Agent 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160

Director

Name Role Address
GRAMLING TIMOTHY S Director 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160
GRAMLING CHARLENE J Director 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160

Vice President

Name Role Address
GRAMLING CHARLENE J Vice President 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL 33160 No data
CHANGE OF MAILING ADDRESS 2006-04-10 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL 33160 No data
REGISTERED AGENT ADDRESS CHANGED 2006-04-10 1000 ISLAND BLVD, UNIT 1011, AVENTURA, FL 33160 No data

Documents

Name Date
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-11
Domestic Profit 2001-03-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State