| Entity Name: | TDM RESORTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDM RESORTS 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 19 Oct 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2017 (8 years ago) |
| Document Number: | P04000118832 |
| FEI/EIN Number |
201479467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10522 Baracoa Court, Trinity, FL, 34655, US |
| Mail Address: | 10522 Baracoa Court, Trinity, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE GREG B | Vice President | 777 N Ashley Drive, Tampa, FL, 33602 |
| MOORE DEBRA L | Agent | 10522 Baracoa Court, Trinity, FL, 34655 |
| MOORE DEBRA L | President | 10522 Baracoa Court, Trinity, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-27 | 10522 Baracoa Court, Trinity, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-27 | 10522 Baracoa Court, Trinity, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 10522 Baracoa Court, Trinity, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | MOORE, DEBRA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
