| Entity Name: | TDF INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDF 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: |
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 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000100631 |
| FEI/EIN Number |
205307871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| DIMSEY GEORGE H | Agent | 1718 SW BOEING ST, PORT ST. LUCIE, FL, 34953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08008900418 | GREAT WRAPS | EXPIRED | 2008-01-08 | 2013-12-31 | - | P.O. BOX 500604, MALABAR, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 3600 N. WICKHAM RD., SUITE # 109, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-03 | 3600 N. WICKHAM RD., SUITE # 109, MELBOURNE, FL 32935 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | DIMSEY, GEORGE H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-03 | 1718 SW BOEING ST, PORT ST. LUCIE, FL 34953 | - |
| 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 Apr 2025
Sources: Florida Department of State
