| Entity Name: | T & D PROPERTIES OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & D PROPERTIES 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: | 04 Sep 1991 (34 years ago) |
| Date of dissolution: | 05 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2014 (11 years ago) |
| Document Number: | S78142 |
| FEI/EIN Number |
650280888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14817 OAK LANE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14817 OAK LANE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH RAJINDER | President | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| SINGH RAJINDER | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| PAULS DOUGLAS J | Treasurer | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| PAULS DOUGLAS J | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| STARR JEFFREY | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| BANSAL RISHI | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| HARRIS LUCIOUS T | Director | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| GREENFIELD SUSAN | Assistant Secretary | 14817 OAK LANE, MIAMI LAKES, FL, 33016 |
| GRACIA LIONEL L | Agent | 7815 NW 148 ST, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 14817 OAK LANE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 14817 OAK LANE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 7815 NW 148 ST, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | GRACIA, LIONEL L | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-05 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
