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TD ENTERPRISES OF MIAMI INC - Florida Company Profile

Company Details

Entity Name: TD ENTERPRISES OF MIAMI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TD ENTERPRISES OF MIAMI INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Aug 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000063530
Address: 800 PARKVIEW DRIVE #708, HALLANDALE BEACH, FL 33009
Mail Address: 580 MAIN STREET #162, NEW YORK, NY 10044
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUIE, JAY Agent 225 E. ROBINSON STREET, SUITE 570, ORLANDO, FL 32801
TIMOFTE, DANUT President 580 MAIN STREET #162, NEW YORK, NY 10044
TIMOFTE, DANUT Vice President 580 MAIN STREET #162, NEW YORK, NY 10044
TIMOFTE, DANUT Secretary 580 MAIN STREET #162, NEW YORK, NY 10044
TIMOFTE, DANUT Treasurer 580 MAIN STREET #162, NEW YORK, NY 10044
TIMOFTE, DANUT Director 580 MAIN STREET #162, NEW YORK, NY 10044

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Domestic Profit 2019-08-07

Date of last update: 16 Feb 2025

Sources: Florida Department of State