| Entity Name: | TMD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD INVESTMENTS, 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: | 09 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000098647 |
| FEI/EIN Number |
200275604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DWYER TIMOTHY O | President | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801 |
| DWYER MARY F | Secretary | 115 SOUTH FLORIDA AVE,, LAKELAND, FL, 33801 |
| JONES BRENT A | Agent | 220 S. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 115 SOUTH FLORIDA AVE,, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 115 SOUTH FLORIDA AVE,, LAKELAND, FL 33801 | - |
| AMENDMENT AND NAME CHANGE | 2004-03-22 | TMD INVESTMENTS, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
