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TOTAL DIGITAL ENTERTAINMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: TOTAL DIGITAL ENTERTAINMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL DIGITAL ENTERTAINMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 1997 (28 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 29 May 2020 (5 years ago)
Document Number: P97000066824
FEI/EIN Number 650775522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 276 FIFTH AVENUE, SUITE 704-885, NEW YORK, FL, 10001, US
Mail Address: 276 FIFTH AVENUE, SUITE 704-885, NEW YORK, NY, 10001, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300K8TOXHWR6R7Q16 P97000066824 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Distefano, Thomas L, III, 8194 Glades Road, Boca Raton, US-FL, US, 33434
Headquarters C/O Distefano, Thomas L, III, 8194 Glades Road, Boca Raton, US-FL, US, 33434

Registration details

Registration Date 2016-12-13
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-12-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000066824

Key Officers & Management

Name Role Address
BAUGH GERALD Chief Executive Officer 276 FIFTH AVENUE SUITE 704-885, NEW YORK, NY, 10001
WHITAKER GAYNA Director 416 PHELPS STREET, GAITHERBURG, MD, 20878
Parker Reginald Phd Director PO Box 743, Mableton, GA, 30082
Tillett Arlette Chief Financial Officer 2209 East Baseline Road, Claremont, CA, 91711
Bubeck Robert Agent 18731 River Ridge Road, Tequesta, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 18731 River Ridge Road, Tequesta, FL 33469 -
REGISTERED AGENT NAME CHANGED 2021-04-09 Bubeck, Robert -
AMENDMENT AND NAME CHANGE 2020-05-29 TOTAL DIGITAL ENTERTAINMENT GROUP INC -
AMENDMENT 2019-03-04 - -
CHANGE OF MAILING ADDRESS 2019-03-04 276 FIFTH AVENUE, SUITE 704-885, NEW YORK, FL 10001 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 276 FIFTH AVENUE, SUITE 704-885, NEW YORK, FL 10001 -
AMENDMENT AND NAME CHANGE 2016-12-01 TLD3 ENTERTAINMENT GROUP, INC. -
NAME CHANGE AMENDMENT 2015-01-08 OVATION MUSIC & STUDIOS, INC. -
AMENDMENT 2014-09-04 - -
AMENDMENT 2014-08-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000418486 LAPSED 50-2008-CA-016797 CIRCUIT COURT OF PALM BEACH CO 2009-10-01 2017-05-21 $40,984.40 MICHAEL J. HORAN, 2400 N.E. 16TH STREET, 201, POMPANO BEACH, FL 33062

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-07-15
Amendment and Name Change 2020-05-29
ANNUAL REPORT 2019-04-03
Amendment 2019-03-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State