| Entity Name: | T.D.I. TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000107513 |
| FEI/EIN Number | 201392032 |
| Address: | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Mail Address: | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| TSENG WILLIAM | President | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| TSENG WILLIAM | Treasurer | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| TSENG WILLIAM | Director | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| DARNCHARNJITT PATANEE | Vice President | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| TSENG AMY | Secretary | 8397 NW 37TH PLACE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-11 |
| Domestic Profit | 2004-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
