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T&D INVESTMENTS PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: T&D INVESTMENTS PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T&D INVESTMENTS PROPERTIES, 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: 06 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P09000057524
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3300 WEST 84 STREET, BAY #1, HIALEAH, FL, 33018, US
Mail Address: 3300 WEST 84 STREET, BAY #1, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MARIA DOLORES President 3300 WEST 84 STREET, HIALEAH, FL, 33018
PADILLA PEDRO Vice President 3300 WEST 84 STREET, HIALEAH, FL, 33018
RUIZ MARIA DOLORES Agent 3300 WEST 84 STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-22 3300 WEST 84 STREET, BAY #1, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2013-02-22 3300 WEST 84 STREET, BAY #1, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2013-02-22 RUIZ, MARIA DOLORES -
REGISTERED AGENT ADDRESS CHANGED 2013-02-22 3300 WEST 84 STREET, BAY #1, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-07-06

Date of last update: 02 May 2025

Sources: Florida Department of State