| Entity Name: | TDR FINANCIAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDR FINANCIAL 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: | 31 Dec 2015 (9 years ago) |
| Date of dissolution: | 21 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Jun 2023 (2 years ago) |
| Document Number: | P16000000861 |
| FEI/EIN Number |
811085126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 BISCAYNE BLVD, MIAMI, FL, 33138, US |
| Mail Address: | 7100 BISCAYNE BLVD, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LECONTE VILLARDOUIN | Chief Executive Officer | 56 NW 118TH ST, MIAMI, FL, 33168 |
| LECONTE VILLARDOUIN | Agent | 56 NW 118TH ST, MIAMI, FL, 33168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000148212 | MIAMI TAX & AUDIT | ACTIVE | 2022-12-02 | 2027-12-31 | - | 7100 BISCAYNE BLVD SUITE 215, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-06-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000316175. CONVERSION NUMBER 500000241945 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 56 NW 118TH ST, MIAMI, FL 33168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-23 | 7100 BISCAYNE BLVD, SUITE 215, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-23 | 7100 BISCAYNE BLVD, SUITE 215, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-07 |
| Domestic Profit | 2015-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
