TD SECOND ACT, INC. - Florida Company Profile
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| Entity Name: | TD SECOND ACT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD SECOND ACT, 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: | 27 Sep 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2015 (10 years ago) |
| Document Number: | P07000107396 |
| FEI/EIN Number |
261437240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3721 DOUBLETON DRIVE, STUART, FL, 34997, US |
| Mail Address: | 3721 DOUBLETON DRIVE, STUART, FL, 34997, US |
| ZIP code: | 34997 |
| City: | Stuart |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELATTRE THOMAS W | President | 3721 DOUBLETON DRIVE, STUART, FL, 34997 |
| DELATTRE THOMAS W | Secretary | 3721 DOUBLETON DRIVE, STUART, FL, 34997 |
| DELATTRE THOMAS W | Treasurer | 3721 DOUBLETON DRIVE, STUART, FL, 34997 |
| DELATTRE THOMAS W | Director | 3721 DOUBLETON DRIVE, STUART, FL, 34997 |
| Zacharia Hyman J | Agent | 5589 Okeechobee Blvd, West Palm Beach, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000111662 | RECYCLECARTS.COM | ACTIVE | 2018-10-15 | 2028-12-31 | - | 3721 DOUBLETON DRIVE, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | Zacharia, Hyman J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5589 Okeechobee Blvd, Suite 104, West Palm Beach, FL 33417 | - |
| NAME CHANGE AMENDMENT | 2015-07-15 | TD SECOND ACT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State