TDI EXPRESS INC - Florida Company Profile
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| Entity Name: | TDI EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDI EXPRESS 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: | 17 Nov 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000093717 |
| FEI/EIN Number |
46-2055894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4364 Wabasso Ave, North Port, FL, 34287, US |
| Mail Address: | 4364 Wabasso Ave, North Port, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANEL EDUARD | President | 4364 Wabasso Ave, North Port, FL, 34287 |
| ROMANEL EDUARD Preside | Agent | 4364 Wabasso Ave, North Port, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 4364 Wabasso Ave, North Port, FL 34287 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 4364 Wabasso Ave, North Port, FL 34287 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 4364 Wabasso Ave, North Port, FL 34287 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-31 | ROMANEL, EDUARD, President | - |
| REINSTATEMENT | 2019-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-03-31 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-08 |
| Domestic Profit | 2015-11-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State