T.D.L. INTERNATIONAL INC. - Florida Company Profile
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| Entity Name: | T.D.L. INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 10841 NW 122 Street, Medley, FL, 33178, US |
| Mail Address: | 10841 NW 122 Street, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State