| Entity Name: | TD TRADING & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| SCOTT AUNDRE W | Agent | 1390 N HANCOCK RD, CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| THOMAS PAULETTE | Secretary | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DAVIS DANIELLE | President | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THOMAS PAULETTE | Vice President | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| THOMAS PAULETTE | Treasurer | 6 CORTHELL STREET, ALBANY, NY, 12205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-06-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-15 | 1390 N HANCOCK RD, SUITE 202-1, CLERMONT, FL 34711 | No data |
| 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 Feb 2025
Sources: Florida Department of State
