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T.D.L. GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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