| Entity Name: | TOTAL PRODUCTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL PRODUCTS INTERNATIONAL, 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 Jan 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000003869 |
| FEI/EIN Number |
650550182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 NW 82 AVENUE, MIAMI, FL, 33126, US |
| Mail Address: | 1412 NW 82 AVENUE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL PRODUCTS INTERNATIONAL, INC., CONNECTICUT | 0854216 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DANGOND JUAN M | President | 12521 N.W. 75TH ST., PARKLAND, FL, 33076 |
| DANGOND JUAN M | Secretary | 12521 N.W. 75TH ST., PARKLAND, FL, 33076 |
| DANGOND JUAN M | Director | 12521 N.W. 75TH ST., PARKLAND, FL, 33076 |
| MCARDLE GEORGE | Agent | 201 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 1412 NW 82 AVENUE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 1412 NW 82 AVENUE, MIAMI, FL 33126 | - |
| AMENDMENT | 2007-08-16 | - | - |
| MERGER | 2005-07-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000053045 |
| AMENDMENT | 2004-05-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-26 | 201 ALHAMBRA CIR., STE. 702, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2004-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-26 | MCARDLE, GEORGE | - |
| REINSTATEMENT | 2001-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001112694 | LAPSED | 10-00956-CA 01 | 11TH JUD. CIR. MIAMI-DADE FL | 2010-09-16 | 2015-12-14 | $29,677.04 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33304 |
| J10000564101 | LAPSED | 09-63332 CA 06 | 11TH CIR. CT. MIAMI DADE CTY. | 2009-12-11 | 2015-05-20 | $24,645.09 | CROWN CREDIT COMPANY, 300 WESTEC DRIVE, MOUNT PLEASANT, PA 15666 |
| J09002213725 | LAPSED | 09-43567 CA 06 | MIAMI-DADE CIR. CT. | 2009-10-08 | 2014-11-16 | $47,028.94 | MACDUFF INTERNATIONAL LTD., 35 EARL HAIG ROAD, HILLINGTON GLASGOW SCOTLAND G52 4JU |
| J09002128006 | TERMINATED | 08-70890CA 02 | MIAMI- DADE CIRCUIT COURT | 2009-08-24 | 2014-09-02 | $22,038.11 | YELLOWWOOD WINE COMPANY, LLC, P.O. BOX 7708, PHOENIX, AZ, 85011 |
| J09002135373 | LAPSED | 08-78890 CA 02 | MIAMI- DADE CIRCUIT COURT | 2009-08-24 | 2014-09-09 | $22,038.11 | YELLOWWOOD WINE COMPANY, LLC, P.O. BOX 7708, PHOENIX, AZ, 85011 |
| J09002128394 | LAPSED | 09-40113 CA 24 | MIAMI-DADE COUNTY | 2009-08-03 | 2014-09-02 | $54304.54 | MAISON JOMERE, LTD, 18 DANVILLE ROAD, PLAISTOW, NH 03865 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-20 |
| Name Change | 2006-03-14 |
| Merger | 2005-07-18 |
| ANNUAL REPORT | 2005-07-05 |
| Amendment | 2004-05-28 |
| Reg. Agent Change | 2004-05-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603305 | Intrastate Non-Hazmat | 2007-02-02 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
