| Entity Name: | TLD3 INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLD3 INVESTMENT GROUP, 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: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000049697 |
| FEI/EIN Number |
650510999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SOUTH FEDERAL HWY, 400 F, BOCA RATON, FL, 33432 |
| Mail Address: | 555 SOUTH FEDERAL HWY, 400 F, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTEFANO THOMAS L | Director | 48 BARTON HILL ROAD, EAST HAMPTON, CN, 06424 |
| DISTEFANO THOMAS L | Agent | 1239 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-06 | 555 SOUTH FEDERAL HWY, 400 F, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-06 | 555 SOUTH FEDERAL HWY, 400 F, BOCA RATON, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-11-18 | TLD3 INVESTMENT GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
