TOTAL DOCUMENT MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | TOTAL DOCUMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL DOCUMENT MANAGEMENT, 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000008860 |
| FEI/EIN Number |
261833889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 Montelluna Drive, Venice, FL, 34275, US |
| Mail Address: | 405 Montelluna Drive, Venice, FL, 34275, US |
| ZIP code: | 34275 |
| City: | Nokomis |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERDINAND ANTHONY E | President | 2006 2ND AVE S STE 2A, ST PETERSBURG, FL, 33712 |
| FERDINAND ANTHONY E | Agent | 405 MONTELLUNA DRIVE, VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 405 Montelluna Drive, Venice, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 405 Montelluna Drive, Venice, FL 34275 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-12 | FERDINAND, ANTHONY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-12 | 405 MONTELLUNA DRIVE, VENICE, FL 34275 | - |
| AMENDMENT | 2009-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000762790 | TERMINATED | 1000000490049 | PINELLAS | 2013-04-12 | 2033-04-17 | $ 1,035.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J13000164005 | TERMINATED | 1000000454241 | PINELLAS | 2013-01-04 | 2033-01-16 | $ 818.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-06-14 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-03-12 |
| Amendment | 2009-03-06 |
| Domestic Profit | 2008-01-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State