| Entity Name: | TDF FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDF FINANCIAL, 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: | 17 Jan 1992 (33 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | V07760 |
| FEI/EIN Number |
593169996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1506-B BAY VILLA PLACE, TAMPA, FL, 33629 |
| Mail Address: | 1506-B BAY VILLA PLACE, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIGLEY DANIEL N | President | 1506-B VILLA PLACE, TAMPA, FL, 33629 |
| QUIGLEY DANIEL N | Director | 1506-B VILLA PLACE, TAMPA, FL, 33629 |
| QUIGLEY DANIEL N | Treasurer | 1506-B VILLA PLACE, TAMPA, FL, 33629 |
| MCKELL THOMAS E | Chairman | 2403 ARDSON PLACE, TAMPA, FL, 33629 |
| MCKELL THOMAS E | Director | 2403 ARDSON PLACE, TAMPA, FL, 33629 |
| KELLY T. PAINE J | Director | 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL, 33602 |
| KELLY T. PAINE J | Agent | 400 NORTH TAMPA STREET, TAMPA, FL, 33602 |
| KELLY T. PAINE J | Secretary | 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-04 | 400 NORTH TAMPA STREET, SUITE 2300, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-28 | 1506-B BAY VILLA PLACE, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-28 | KELLY, T. PAINE JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-28 | 1506-B BAY VILLA PLACE, TAMPA, FL 33629 | - |
| REINSTATEMENT | 1997-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-04 |
| REINSTATEMENT | 1997-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
