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TDT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TDT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 2004 (21 years ago)
Document Number: P04000126200
FEI/EIN Number 522399552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9320 SW 82 ST, MIAMI, FL, 33173
Mail Address: 9320 SW 82 ST, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MICHAEL R President 9320 SW 82 ST, MIAMI, FL, 33173
TORRES MICHAEL R Director 9320 SW 82 ST, MIAMI, FL, 33173
TORRES MICHAEL R Secretary 9320 SW 82 ST, MIAMI, FL, 33173
TORRES MICHAEL R Treasurer 9320 SW 82 ST, MIAMI, FL, 33173
TORRES MICHAEL R Agent 9320 SW 82 ST, MIAMI, FL, 33173

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State