T.D.I. PROCESSING OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | T.D.I. PROCESSING OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.D.I. PROCESSING OF SOUTH FLORIDA, 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: | 24 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P98000065060 |
| FEI/EIN Number |
650852444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 E MCNAB RD., SUITE 138, POMPANO BEACH, FL, 33060 |
| Mail Address: | 72 E MCNAB RD., SUITE 138, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF THOMAS B | President | 72 E MCNAB RD. STE. 138, POMPANO BEACH, FL, 33060 |
| WOLF THOMAS B | Chairman | 72 E MCNAB RD. STE. 138, POMPANO BEACH, FL, 33060 |
| WOLF THOMAS B | Agent | 5641 NE 18th Avenue, Fort Lauderdale, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 5641 NE 18th Avenue, Apt. 108, Fort Lauderdale, FL 33334 | - |
| REINSTATEMENT | 2020-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | WOLF, THOMAS B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 72 E MCNAB RD., SUITE 138, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 72 E MCNAB RD., SUITE 138, POMPANO BEACH, FL 33060 | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000439515 | ACTIVE | 1000000933550 | BROWARD | 2022-09-09 | 2042-09-14 | $ 2,798.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000801712 | ACTIVE | 1000000804867 | BROWARD | 2018-11-21 | 2038-12-12 | $ 1,221.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000304181 | TERMINATED | 1000000059744 | 44606 111 | 2007-09-13 | 2027-09-19 | $ 5,633.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000089444 | TERMINATED | 1000000044897 | 43785 450 | 2007-03-22 | 2027-03-28 | $ 4,850.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State