| Entity Name: | TDG INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDG 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000069614 |
| FEI/EIN Number |
201075274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1307 PERI ST., OPA LOCKA, FL, 33054 |
| Mail Address: | 1307 PERI ST., OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOSIER TERRY D | Director | 1307 PERI ST., OPA LOCKA, FL, 33054 |
| GOSIER TERRY | Agent | 1307 PERI ST., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-16 | 1307 PERI ST., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-16 | 1307 PERI ST., OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-16 | 1307 PERI ST., OPA LOCKA, FL 33054 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-04-01 |
| REINSTATEMENT | 2006-10-16 |
| Domestic Profit | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
