| Entity Name: | TDICAPITAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDICAPITAL CORP 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: | 20 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000006931 |
| FEI/EIN Number |
45-4419115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 N FEDERAL HWY, SUITE 511, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECCONI ALESSANDRO | President | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308 |
| CECCONI ALESSANDRO | Secretary | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308 |
| LUPO ANTONELLO | Director | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308 |
| CECCONI ALESSANDRO | Agent | 1425 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CECCONI ALESSANDRO | Treasurer | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308 |
| CECCONI ALESSANDRO | Director | 6550 N FEDERAL HWY STE 511, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 6550 N FEDERAL HWY, SUITE 511, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 6550 N FEDERAL HWY, SUITE 511, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
