| Entity Name: | T&D GROUP INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T&D GROUP INVESTMENT, 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 15 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2018 (7 years ago) |
| Document Number: | P14000095116 |
| FEI/EIN Number |
47-3215895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SW 66TH TER, Plantation, FL, 33317, US |
| Mail Address: | 1250 SW 66TH TER, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARMANDO | President | 1250 SW 66TH TER, PLANTATION, FL, 33317 |
| TRAVAGLIA CARLOS H | Vice President | 3402 Beacon St, Pompano Beach, FL, 33062 |
| Travaglia Carlos H | Secretary | 3402 Beacon St, Pompano Beach, FL, 33062 |
| DIAZ JACKELINE J | Agent | 1250 SW 66TH TER, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-19 | 1250 SW 66TH TER, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-19 | 1250 SW 66TH TER, Plantation, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-11 |
| Domestic Profit | 2014-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
