Search icon

TDM INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TDM INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDM INVESTMENTS, 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: 23 Jan 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000008269
Address: 512 2ND STREET, UNIT 5, INDIAN ROCK BEACH, FL, 34635
Mail Address: 512 2ND STREET, UNIT 5, INDIAN ROCK BEACH, FL, 34635
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNEIL TODD D Director 512 2ND STREET, UNIT 5, INDIAN ROCK BEACH, FL, 34635
WEYLIE WALLACE J.D. Agent 350 GULF BLVD., INDIAN ROCKS BEACH, FL, 34635

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 512 2ND STREET, UNIT 5, INDIAN ROCK BEACH, FL 34635 -
CHANGE OF MAILING ADDRESS 2025-02-01 512 2ND STREET, UNIT 5, INDIAN ROCK BEACH, FL 34635 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-01-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State