| Entity Name: | TLD AMERICA CORPORATION |
| 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: | 10 Jun 1994 (31 years ago) |
| Branch of: | TLD AMERICA CORPORATION, NEW YORK (Company Number 194514) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2019 (5 years ago) |
| Document Number: | F94000003043 |
| FEI/EIN Number |
132554618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| Mail Address: | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DORMAN DEBBIE | Secretary | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| BARRETT JEFF | Vice President | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| Nagy Amanda | Chief Financial Officer | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| CHAFFIN MATTHEW | Chief Executive Officer | 812 BLOOMFIELD AVE., WINDSOR, CT, 06095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-31 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-13 | TLD AMERICA CORPORATION | - |
| REINSTATEMENT | 2001-05-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000363639 | TERMINATED | 1000000590497 | MIAMI-DADE | 2014-03-17 | 2034-03-21 | $ 5,497.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-29 |
| REINSTATEMENT | 2019-10-31 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
