| Entity Name: | TDH INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDH INVESTIGATION, 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 Nov 2013 (11 years ago) |
| Date of dissolution: | 09 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2017 (8 years ago) |
| Document Number: | P13000093105 |
| FEI/EIN Number |
46-4126542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NE 7TH STREET., #105, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1950 NE 7TH STREET, 105, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARLOW THOMAS DAVID | President | 1950 NE 7TH STREET 105, DEERFIELD BEACH, FL, 33441 |
| HARLOW THOMAS DAVID | Vice President | 1950 NE 7TH STREET 105, DEERFIELD BEACH, FL, 33441 |
| HARLOW THOMAS DAVID | Secretary | 1950 NE 7TH STREET 105, DEERFIELD BEACH, FL, 33441 |
| HARLOW THOMAS DAVID | Treasurer | 1950 NE 7TH STREET 105, DEERFIELD BEACH, FL, 33441 |
| HARLOW THOMAS DAVID | Director | 1950 NE 7TH STREET 105, DEERFIELD BEACH, FL, 33441 |
| HARLOW THOMAS DAVID | Agent | 1950 NE 7TH STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 1950 NE 7TH STREET., #105, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-09 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-07 |
| Domestic Profit | 2013-11-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
