| Entity Name: | TDC SPECIALTY UNDERWRITERS, 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: | 30 Oct 2019 (5 years ago) |
| Branch of: | TDC SPECIALTY UNDERWRITERS, INC., CONNECTICUT (Company Number 1196034) |
| Document Number: | F19000005059 |
| FEI/EIN Number |
811383341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29 Mill Street, Suite 1.6, Unionville, CT, 06085, US |
| Mail Address: | 29 Mill Street, Suite 1.6, Unionville, CT, 06085, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAWTON BRYAN Phd | Director | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| MCHALE DAVID A | Director | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| BULLIS EUGENE | Director | 29 Mill Street, Suite 1.6, Unionville, CT, 06085 |
| ROMANO PAUL Phd | Director | 29 Mill Street, Suite 1.6, Unionville, CT, 06085 |
| ANDERSON MD RICHARD E | Chairman | 185 GREENWOOD ROAD, NAPA, CA, 94558 |
| BENSINGER STEVEN | Director | 29 Mill Street, Suite 1.6, Unionville, CT, 06085 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 29 Mill Street, Suite 1.6, Unionville, CT 06085 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 29 Mill Street, Suite 1.6, Unionville, CT 06085 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000302319 | TERMINATED | 1000000892074 | COLUMBIA | 2021-06-11 | 2031-06-16 | $ 416.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-31 |
| Foreign Profit | 2019-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
