| Entity Name: | T.D.L. INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D.L. INTERNATIONAL 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: | 05 Nov 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000120612 |
| FEI/EIN Number |
371554406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10841 NW 122 Street, Medley, FL, 33178, US |
| Mail Address: | 10841 NW 122 Street, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betances Nathalie | President | 10841 NW 122 Street, Medley, FL, 33178 |
| Betances Nathalie | Agent | 10841 NW 122 Street, Medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 10841 NW 122 Street, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 10841 NW 122 Street, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 10841 NW 122 Street, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | Betances, Nathalie | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000305278 | ACTIVE | 2021-020021-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2022-05-31 | 2027-06-28 | $5312526.93 | COMERCIALIZADORA INTERNACIONAL ALFA, S.A., C/O HINSHAW & CULBERTSON LLP, 2525 PONCE DE LEON BLVD, 4TH FLOOR, CORAL GABLES, FL 33134 |
| J22000173833 | ACTIVE | 2019-006806-CA-01 | 11TH JUD. CIR. MIAMI-DADE COUN | 2022-03-23 | 2027-04-11 | $240246.23 | JPMORGAN CHASE BANK, N.A., 1111 POLARIS PARKWAY, COLUMBUS, OH 43240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-04-23 |
| AMENDED ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7034845007 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8140127810 | 2020-06-05 | 0455 | PPP | 10841 NW 122ND ST, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
