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TD INTERNATIONAL SHIPPING INC. - Florida Company Profile

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Company Details

Entity Name: TD INTERNATIONAL SHIPPING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Oct 2019 (6 years ago)
Branch of: TD INTERNATIONAL SHIPPING INC., NEW YORK (Company Number 3827603)
Last Event: REINSTATEMENT
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: F19000004952
FEI/EIN Number 27-0465153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1715 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
Mail Address: 1715 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Diana Petrof President 1715 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009
Diana Petrof Agent 1715 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1715 E Hallandale Beach Blvd, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-03-04 1715 E Hallandale Beach Blvd, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1715 E Hallandale Beach Blvd, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-10-12 Diana, Petrof -
REINSTATEMENT 2023-04-28 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-10-12
REINSTATEMENT 2023-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-20
Foreign Profit 2019-10-31

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21060.87

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Date of last update: 01 Jun 2025

Sources: Florida Department of State