| Entity Name: | TDI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDI 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: |
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: | 13 Aug 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Apr 2001 (24 years ago) |
| Document Number: | P98000071668 |
| FEI/EIN Number |
650857019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7961 SE 58TH AVE STE 102, OCALA, FL, 34480, US |
| Mail Address: | P.O. BOX 1476, OCALA, FL, 34478, US |
| ZIP code: | 34480 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEEWARD DIRK J | President | PO BOX 1476, OCALA, FL, 344781476 |
| LEEWARD DIRK J | Secretary | PO BOX 1476, OCALA, FL, 344781476 |
| LEEWARD DIRK J | Director | PO BOX 1476, OCALA, FL, 344781476 |
| Callaway Lawrence CIII | Agent | 40 SE 11TH AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 7961 SE 58TH AVE STE 102, OCALA, FL 34480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 40 SE 11TH AVENUE, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | Callaway, Lawrence C, III | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 7961 SE 58TH AVE STE 102, OCALA, FL 34480 | - |
| NAME CHANGE AMENDMENT | 2001-04-13 | TDI INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
