| Entity Name: | TDV INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDV INVESTMENTS, CORP. 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000016400 |
| FEI/EIN Number |
810595785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO CRISTINA | President | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| TOLEDO CRISTINA | Director | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| TOLEDO ALVARO | Vice President | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| TOLEDO ALVARO | Director | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| VARGAS LUCIA | Treasurer | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| VARGAS LUCIA | Director | 15794 NW 24 ST, PEMBROKE PINES, FL, 33028 |
| LONEZ ADALBERTO | Agent | 19871 NW 4TH DR, POMPANO BEACH, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-27 | 15794 NW 24 ST, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | LONEZ, ADALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-27 | 19871 NW 4TH DR, POMPANO BEACH, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-27 |
| Domestic Profit | 2003-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
