| 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 (5 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6247827700 | 2020-05-01 | 0455 | PPP | 2875 NE 191ST ST STE 500, MIAMI, FL, 33180-2832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
