| Entity Name: | TMD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 2003 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P03000098647 |
| FEI/EIN Number | 200275604 |
| Address: | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801, US |
| Mail Address: | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES BRENT A | Agent | 220 S. FRANKLIN STREET, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| DWYER TIMOTHY O | President | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| DWYER MARY F | Secretary | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 115 SOUTH FLORIDA AVE,, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 115 SOUTH FLORIDA AVE,, LAKELAND, FL 33801 | No data |
| AMENDMENT AND NAME CHANGE | 2004-03-22 | TMD INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-05 |
| Amendment and Name Change | 2004-03-22 |
| Domestic Profit | 2003-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
