TDA HOLDINGS, INC. - Florida Company Profile
| Entity Name: | TDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDA HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Jan 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 2012 (13 years ago) |
| Document Number: | P07000007417 |
| FEI/EIN Number |
208242372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5238 Majorca Club Dr, BOCA RATON, FL, 33486, US |
| Mail Address: | PO Box 812198, BOCA RATON, FL, 33481, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN TIM | Chief Executive Officer | PO Box 812198, BOCA RATON, FL, 33481 |
| ALLEN DEBBIE | Chief Financial Officer | PO Box 812198, BOCA RATON, FL, 33481 |
| Dodson Stanton | Director | PO Box 812198, BOCA RATON, FL, 33481 |
| Allen Kevin | Director | PO Box 812198, BOCA RATON, FL, 33481 |
| ALLEN TIM | Agent | 5238 Majorca Club Dr, BOCA RATON, FL, 33486 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000059360 | BOUNDLESS OUTFITTERS | ACTIVE | 2012-06-15 | 2027-12-31 | - | PO BOX 812198, BOCA RATON, FL, 33481 |
| G12000059365 | LUCKY PUPPY | EXPIRED | 2012-06-15 | 2017-12-31 | - | 6600 W ROGERS CIR, STE 7B, BOCA RATON, FL, 33487 |
| G12000059362 | ROEXPERTS.COM | EXPIRED | 2012-06-15 | 2017-12-31 | - | 6600 W ROGERS CIR, STE 7B, BOCA RATON, FL, 33487 |
| G12000004517 | RINCON CAPITAL | ACTIVE | 2012-01-12 | 2027-12-31 | - | 1200 BRICKELL AVE, SUITE 860, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 5238 Majorca Club Dr, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 5238 Majorca Club Dr, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 5238 Majorca Club Dr, BOCA RATON, FL 33486 | - |
| NAME CHANGE AMENDMENT | 2012-06-11 | TDA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State