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TDI, & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: TDI, & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDI, & ASSOCIATES, 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: 15 Feb 2013 (12 years ago)
Date of dissolution: 12 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2017 (8 years ago)
Document Number: P13000015547
FEI/EIN Number 46-2254296

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

Address: 956 BELTED KINGFISHER DR S, PALM HARBOR, FL, 34683
Mail Address: 956 BELTED KINGFISHER DR S, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWTON DEBRA L President 956 BETLED KINGFISHER DR S, PALM HARBOR, FL, 34683
NEWTON THOMAS E Vice President 956 BELTED KINGFISHER DR, PALM HARBOR, FL, 34683
NEWTON, JR THOMAS E Agent 956 BELTED KINGFISHER DR S, PALM HARBOR,, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-12 - -
REGISTERED AGENT NAME CHANGED 2014-01-14 NEWTON, JR, THOMAS E -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000531865 TERMINATED 1000000756633 PINELLAS 2017-09-14 2037-09-21 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-01-14
Domestic Profit 2013-02-15

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Date of last update: 03 Jun 2025

Sources: Florida Department of State