Summary

Created in Indiana, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a CORP pursuant to local business registration regulations. With registration number 1999111217, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

CORP more like this →

Address

Officers

CT Corporation System Registered Agent

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Last update: 2026-07-13 16:43:44 UTC

Comments

Summary

TIME DEPOSITS INTERNATIONAL, INC. is a business formed in New York and is a FOREIGN BUSINESS CORPORATION under local business registration law. Its registration number is 2448028 and it is now INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003) updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Update status

Last update: 2026-05-10 08:37:56 UTC

Summary

Created in California, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a CORP in accordance with local law. Assigned the registration number C1113531, according to the registry, it is now SUSPENDED.

Status

SUSPENDED updated recently more like this →

Kind

CORP more like this →

Address

Officers

STEPHEN E BERNAL Registered Agent

Update status

Most recently updated at 2026-07-11 16:56:49 UTC

Summary

Created in Georgia, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Foreign Profit Corporation under local business registration law. Its registration number is K948141 and according to the government registry, it is currently Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

JOSPHINE MALDONADO secretary

ROBERT WHITAKER, P cfo

STEPHEN BENAL, E ceo

Update status

Most recent update: 2026-07-24 06:02:15 UTC

Summary

Created in New York, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a CORP in accordance with local laws and regulations. Its registration number is 2483324 and according to the government registry, it is INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003) updated recently more like this →

Kind

CORP more like this →

Address

Update status

Previous update: 2026-07-13 04:14:31 UTC

Summary

Created in Michigan, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Foreign Profit Corporation under local business registration law. Assigned the registration number 636040, it is now AUTOMATIC WITHDRAWAL.

Status

AUTOMATIC WITHDRAWAL updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Officers

01/27/01 Registered Agent

Update status

Last update: 2026-05-28 02:46:47 UTC

Summary

Created in Oregon, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a FBC in accordance with local laws and regulations. Its registration number is 639707-85 and it is INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

003292-27 C T CORPORATION SYSTEM Registered Agent

ROBERT P WHITAKER President

JOSEPHINE MALDUNADO Secretary

Update status

Last checked at 2026-06-09 03:09:13 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity created in Massachusetts and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is 000683558 and according to the registry, it is currently Involuntarily Revoked.

Status

Involuntarily Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

STEPHEN BERNAL PRESIDENT

JOSEPHINE MALDONADO TREASURER

Update status

Last updated at 2026-05-17 18:52:07 UTC

Summary

Created in South Dakota, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a Foreign Business in accordance with local law. Assigned the registration number FB023152, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Update status

Most recently updated at 2026-05-16 10:37:58 UTC

Summary

Formed in Connecticut, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Stock in accordance with local law. Having the registration number 0636366, it is currently Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

DAVID BLAKEMORE director

ROBERT P. WHITAKER president

ROBERT P. WHITAKER cfo

ROBERT P. WHITAKER director

STEPHEN E. BERNAL chairman

STEPHEN E. BERNAL ceo

Update status

Most recent update: 2026-07-17 11:54:26 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. was formed in Georgia and is a Profit Corporation - Foreign in accordance with local business registration law. Its registration number is 1145504 and according to the registry, it is currently Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently checked at 2026-07-07 01:07:17 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is a business entity formed in Vermont and is a Foreign Corporation under local business registration regulations. Assigned the registration number F218340, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

ROBERT P. WHITAKER Registered Agent

Update status

Most recent update: 2026-06-06 14:04:50 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is a business formed in Maryland. Its registration number is F05629241 and according to the registry, it is now of unknown status.

Status

Unknown

Kind

more like this →

Update status

Most recent update: 2026-05-15 10:09:41 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is a business entity created in Florida and is a Foreign for Profit under local business registration law. Its registration number is F99000006042 and according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DAVID BLAKEMORE director

JOSEPHINE MALDONADO vice president

JOSEPHINE MALDONADO secretary

ROBERT P WHITAKER president

STEPHEN E BERNAL chairman

Update status

Previous update: 2026-06-07 10:40:51 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity formed in Oklahoma and is a Foreign For Profit Business Corporation pursuant to local laws and regulations. Its registration number is 2300632904 and it is currently Otc Suspension.

Status

Otc Suspension updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Officers

SECRETARY OF STATE Registered Agent

Update status

Most recently checked at 2026-06-21 18:46:49 UTC

Summary

Formed in Ohio, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a FOREIGN CORPORATION pursuant to local laws and regulations. Its registration number is 1115148 and according to the registry, it is Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Most recently updated at 2026-07-12 03:09:04 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. was created in Louisiana and is a Business Corporation (Non-Louisiana) pursuant to local business registration law. Having the registration number 34865463F, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Update status

Last updated at 2026-06-23 06:11:09 UTC

Summary

Created in Washington, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Regular Corporation - Profit pursuant to local laws and regulations. Its registration number is 601702403 and according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

ROBERT P WHITAKER president

STEVE BERNAL vice president

Update status

Last checked at 2026-07-29 03:26:15 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity formed in Iowa. Its registration number is 233748 and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Most recently checked at 2026-06-13 23:46:57 UTC

Summary

Formed in Wyoming, Time Deposits International, Inc. is a registered business and is a Profit Corporation in accordance with local laws and regulations. Its registration number is 1999-000350906 and according to the registry, it is now Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Update status

Last checked at 2026-08-10 05:10:30 UTC

Summary

TIME DEPOSITS INTERNATIONAL INC. was created in Arkansas and is a Foreign For Profit Corporation pursuant to local business registration law. Assigned the registration number 100177724, according to the relevant government agency, it is Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

Update status

Last checked at 2026-06-26 06:15:16 UTC

Summary

Created in South Carolina, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity. Its registration number is 318299 and according to the official registry, it is now No Agent.

Status

No Agent updated recently more like this →

Kind

more like this →

Officers

AGENT RESIGNED Registered Agent

Update status

Most recently checked at 2026-05-14 05:11:58 UTC

Summary

Formed in Kansas, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a FOREIGN FOR PROFIT in accordance with local law. Assigned the registration number 2805448, it is FORFEITED - FAILED TO DESIGNATE A NEW RESIDENT AGENT.

Status

FORFEITED - FAILED TO DESIGNATE A NEW RESIDENT AGENT updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

RA RESIGNED Registered Agent

Update status

Most recently updated at 2026-05-14 00:19:13 UTC

Summary

Created in Delaware, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a CORPORATION - GENERAL pursuant to local laws and regulations. Its registration number is 3129060 and according to the government registry, it is currently of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recent update: 2026-08-04 16:30:42 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity formed in Delaware and is a CORPORATION - GENERAL under local business registration regulations. Assigned the registration number 3129060, according to the registry, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recently updated at 2026-06-05 03:48:22 UTC