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TDG, CORP. - Florida Company Profile

Company Details

Entity Name: TDG, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDG, CORP. 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: 01 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000161896
FEI/EIN Number 201948222

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

Address: 16900 N BAY ROAD, 901, SUNNY ISLES, FL, 33160, US
Mail Address: 16900 N BAY ROAD, 901, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ VIDAL JULIO President 16900 N BAY ROAD, SUNNY ISLES, FL, 33160
RODRIGUEZ VIDAL JULIO Director 16900 N BAY ROAD, SUNNY ISLES, FL, 33160
DANNUNZIO CLAUDIA Agent 16900 N BAY ROAD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-07 16900 N BAY ROAD, 901, SUNNY ISLES, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-07 16900 N BAY ROAD, 901, SUNNY ISLES, FL 33160 -
CANCEL ADM DISS/REV 2008-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-07 16900 N BAY ROAD, 901, SUNNY ISLES, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-08-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000994597 ACTIVE 1000000190147 DADE 2010-10-08 2030-10-20 $ 768.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J16000544993 ACTIVE 1000000190149 DADE 2010-10-08 2036-09-09 $ 165.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2008-04-07
ANNUAL REPORT 2006-04-29
Amendment 2005-08-01
ANNUAL REPORT 2005-04-25
Domestic Profit 2004-12-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State