| Entity Name: | TD TRADING & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD TRADING & ASSOCIATES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Jun 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2013 (12 years ago) |
| Document Number: | P07000079120 |
| FEI/EIN Number |
260504176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL, 34711, US |
| Mail Address: | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DANIELLE | President | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| THOMAS PAULETTE | Vice President | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| THOMAS PAULETTE | Secretary | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| THOMAS PAULETTE | Treasurer | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| SCOTT AUNDRE W | Agent | 1390 N HANCOCK RD, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000153248 | TERMINATED | 1000000447203 | LAKE | 2012-12-28 | 2033-01-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-26 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-16 |
| Domestic Profit | 2007-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
