| Entity Name: | TDF INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000100631 |
| FEI/EIN Number | 205307871 |
| Address: | 3600 N. WICKHAM RD., SUITE # 109, MELBOURNE, FL, 32935, US |
| Mail Address: | P.O. BOX 9611, PORT ST. LUCIE, FL, 34985, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMSEY GEORGE H | Agent | 1718 SW BOEING ST, PORT ST. LUCIE, FL, 34953 |
| Name | Role | Address |
|---|---|---|
| DIMSEY JR GEORGE H | Director | P.O. BOX 9611, PORT ST. LUCIE, FL, 34985 |
| DIMSEY LINDA C | Director | P.O. BOX 9611, PORT ST. LUCIE, FL, 34985 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08008900418 | GREAT WRAPS | EXPIRED | 2008-01-08 | 2013-12-31 | No data | P.O. BOX 500604, MALABAR, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 3600 N. WICKHAM RD., SUITE # 109, MELBOURNE, FL 32935 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 3600 N. WICKHAM RD., SUITE # 109, MELBOURNE, FL 32935 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | DIMSEY, GEORGE H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-03 | 1718 SW BOEING ST, PORT ST. LUCIE, FL 34953 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001118366 | LAPSED | 562010CA003663AXXXHC | 19TH JUDICICAL ST LUCIE COUNTY | 2012-11-21 | 2017-12-31 | $158,686.79 | TD BANK, N.A., TWO PORTLAND SQUARE, PORTLAND, ME 04112 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-01-30 |
| Domestic Profit | 2006-08-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
