| Entity Name: | TMD REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD REALTY, 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | P06000040097 |
| FEI/EIN Number |
161753355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 SW 134th Way, Pembroke Pines, FL, 33027, US |
| Mail Address: | 1301 SW 134th Way, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS TERENCE M | President | 1301 SW 134th Way, Pembroke Pines, FL, 33027 |
| DOUGLAS TIMOTHY C | Director | 44 KENT RD, WOLVERHAMPTON, WM, WV2 2BB |
| DOUGLAS TERENCE M | Agent | 1301 SW 134th Way, Pembroke Pines, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08058900394 | SUPERIOR HOMES OF QUALITY | EXPIRED | 2008-02-27 | 2013-12-31 | - | 1433 SW SUDDER AVENUE, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 1301 SW 134th Way, B403, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 1301 SW 134th Way, B403, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 1301 SW 134th Way, B403, Pembroke Pines, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-07-22 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
