Entity Name: | TND SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TND SERVICES, 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: | 11 Dec 2012 (12 years ago) |
Date of dissolution: | 20 Sep 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Sep 2019 (6 years ago) |
Document Number: | P12000100856 |
FEI/EIN Number |
300761067
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12792 W. COLONIAL DR, WINTER GARDEN, FL, 34787, US |
Mail Address: | 12792 W. COLONIAL DR, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SERGAKIS THEODORE | President | 26608 Evert St, Leesburg, FL, 34748 |
SERGAKIS THEODORE | Treasurer | 26608 Evert St, Leesburg, FL, 34748 |
DICHIRIA DOMINICK | Vice President | 964 SUMMER LAKES CT, ORLANDO, FL, 32835 |
DICHIRIA DOMINICK | Secretary | 964 SUMMER LAKES CT, ORLANDO, FL, 32835 |
SERGAKIS THEODORE | Agent | 12792 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
SERGAKIS THEODORE | Director | 26608 Evert St, Leesburg, FL, 34748 |
DICHIRIA DOMINICK | Director | 964 SUMMER LAKES CT, ORLANDO, FL, 32835 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000120542 | TD FABRICATION | EXPIRED | 2012-12-13 | 2017-12-31 | - | 12788 W COLONIAL DR UNIT 140, WINTER GARDEN, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-09-20 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 12792 W COLONIAL DR, UNIT 160, WINTER GARDEN, FL 34787 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 12792 W. COLONIAL DR, WINTER GARDEN, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2013-03-05 | 12792 W. COLONIAL DR, WINTER GARDEN, FL 34787 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000612539 | LAPSED | 2019-CC-008963-O | ORANGE COUNTY COURT | 2019-09-16 | 2024-09-16 | $10303.03 | PROFESSIONAL PLASTICS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
J19000179984 (No Image Available) | LAPSED | 2018CA013335O | ORANGE COUNTY CIRCUIT COURT CL | 2019-03-01 | 2024-03-12 | $47,915.83 | RYAN HERCO PRODUCTS CORP. DBA RYAN HERCO FLOW SOLUTIONS, 3010 N. SAN FERNANDO BLVD., BURBANK, CA 91504 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-09-20 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-02-07 |
ANNUAL REPORT | 2016-02-02 |
ANNUAL REPORT | 2015-01-06 |
ANNUAL REPORT | 2014-01-23 |
Domestic Profit | 2012-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State