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TDG TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: TDG TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TDG TRANSPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P12000042252
FEI/EIN Number 45-5210808

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

Address: 7300 NW 174TH TER, 103, HIALEAH, FL 33015
Mail Address: 7300 NW 174TH TER, 103, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Garay, Tomas, Sr. Agent 7300 NW 174 Ter, apt. 103, Hialeah, FL 33015
DIAZ, TOMAS G President 7300 NW 174 TH TER, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-29 Diaz Garay, Tomas, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2015-01-29 7300 NW 174 Ter, apt. 103, Hialeah, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-04-29
Domestic Profit 2012-05-07

Date of last update: 22 Feb 2025

Sources: Florida Department of State