| Entity Name: | TDMI II INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDMI II INCORPORATED 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: | 05 Sep 2001 (24 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: | P01000087404 |
| FEI/EIN Number |
651139840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6856 NW 77 CT, MIAMI, FL, 33166 |
| Mail Address: | 6856 NW 77 CT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH JOHANNE S | Director | 6856 NW 77 CT, MIAMI, FL, 33166 |
| LITHMAN ROBERT P | Agent | 2250 SW 3RD AVE, 5TH FL, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-20 | 6856 NW 77 CT, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-20 | 6856 NW 77 CT, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000261027 | LAPSED | 2010-CA-062966 | MIAMI DADE CIRCUIT COURT | 2012-03-28 | 2017-04-10 | $200,000.00 | BANK OF AMERICA, N.A., 9000 SOUTHSIDE BLVD, FL9-100-002-14, JACKSONVILLE, FL 32256-0793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-20 |
| ANNUAL REPORT | 2008-02-22 |
| REINSTATEMENT | 2007-10-05 |
| REINSTATEMENT | 2006-11-20 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-01-31 |
| Domestic Profit | 2001-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
