| 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 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 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 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL DOCUMENT MANAGEMENT INC. 401K PLAN | 2013 | 261833889 | 2014-04-15 | TOTAL DOCUMENT MANAGEMENT INC. | 2 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-04-15 |
| Name of individual signing | ANTHONY FERDINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-15 |
| Name of individual signing | ANTHONY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 443142 |
| Sponsor’s telephone number | 7278234443 |
| Plan sponsor’s address | 2006 2ND AVE SOUTH, SAINT PETERSBURG, FL, 33712 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-15 |
| Name of individual signing | ANTHONY FERDINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-15 |
| Name of individual signing | ANTHONY FERDINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 443120 |
| Sponsor’s telephone number | 7278234443 |
| Plan sponsor’s address | 2006 2ND AVE SOUTH, SAINT PETERSBURG, FL, 33712 |
Plan administrator’s name and address
| Administrator’s EIN | 261833889 |
| Plan administrator’s name | TOTAL DOCUMENT MANAGEMENT INC. |
| Plan administrator’s address | 2006 2ND AVE SOUTH, SAINT PETERSBURG, FL, 33712 |
| Administrator’s telephone number | 7278234443 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | ANTHONY FERDINAND |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 7278234443 |
| Plan sponsor’s address | 2006 2ND AVENUE SOUTH, SAINT PETERSBURG, FL, 33712 |
Plan administrator’s name and address
| Administrator’s EIN | 261833889 |
| Plan administrator’s name | TOTAL DOCUMENT MANAGEMENT INC |
| Plan administrator’s address | 2006 2ND AVENUE SOUTH, SAINT PETERSBURG, FL, 33712 |
| Administrator’s telephone number | 7278234443 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | TOTAL DOCUMENT MANAGEMENT INC |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
