| Entity Name: | TDC VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDC VENTURES, 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: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000120893 |
| FEI/EIN Number |
200357489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 W. PROSPECT RD., SUITE #110, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 4700 W. PROSPECT RD., SUITE #110, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBER JAMES | Vice President | 1550 N.E. 130 ST. APT8, NORTH MIAMI, FL, 33161 |
| BERNARD LEVY | Director | 4700 W. PROSPECT RD., STE#110, FT. LAUDERDALE, FL, 33309 |
| BERNARD LEVY | Secretary | 4700 W. PROSPECT RD., STE#110, FT. LAUDERDALE, FL, 33309 |
| JONATHON A. HELLER, ESQ. | Agent | 261 N.E. FIRST STREET, MIAMI, FL, 33132 |
| BERNARD LEVY | President | 4700 W. PROSPECT RD., STE#110, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-29 | 4700 W. PROSPECT RD., SUITE #110, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-29 | JONATHON A. HELLER, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-29 | 261 N.E. FIRST STREET, 6TH FLOOR, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-29 | 4700 W. PROSPECT RD., SUITE #110, FT. LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2005-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000182546 | ACTIVE | 1000000052538 | 44158 90 | 2007-06-08 | 2027-06-13 | $ 4,765.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-11-29 |
| ANNUAL REPORT | 2007-06-03 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-09-22 |
| ANNUAL REPORT | 2006-07-31 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-11-01 |
| Domestic Profit | 2003-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
