| Entity Name: | T.D.L. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D.L. GROUP, 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000064680 |
| FEI/EIN Number |
450507588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1508 BAY ROAD, SUITE 1237, MIAMI, FL, 33139, US |
| Mail Address: | 1508 BAY ROAD, SUITE 1237, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE O | President | 1508 BAY ROAD #1237, MIAMI, FL, 33139 |
| DIAZ JOSE O | Director | 1508 BAY ROAD #1237, MIAMI, FL, 33139 |
| ADVICE CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-24 | 1508 BAY ROAD, SUITE 1237, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-24 | 1508 BAY ROAD, SUITE 1237, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-24 | ADVICE CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-09-24 | 1508 BAY ROAD, SUITE 1237, MIAMI, FL 33139 | - |
| AMENDMENT | 2003-03-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-17 |
| CORAPREIWP | 2009-04-24 |
| ANNUAL REPORT | 2004-09-24 |
| ANNUAL REPORT | 2003-04-14 |
| Amendment | 2003-03-21 |
| Domestic Profit | 2002-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
