| Entity Name: | TDMI II INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2001 (23 years ago) |
| Document Number: | P01000087404 |
| FEI/EIN Number | 651139840 |
| 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 |
|---|---|---|
| LITHMAN ROBERT P | Agent | 2250 SW 3RD AVE, 5TH FL, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| SAIEH JOHANNE S | Director | 6856 NW 77 CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2007-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
