| Entity Name: | TD SECURITY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD SECURITY USA 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: | 22 May 2008 (17 years ago) |
| Date of dissolution: | 12 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2014 (11 years ago) |
| Document Number: | P08000051157 |
| FEI/EIN Number |
262663779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NORTH DIXIE HIGHWAY, BAY 4, HOLLYWOOD, FL, 33020 |
| Mail Address: | 3850 JEAN TALON WEST, 150, MONTREAL, QC, H3R2G-8, CA |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMITROV DIMITRE | President | 1643 LECLAIR, VERDUN, QC, H4H2M9 |
| TIGRAN GALSTYAN | Vice President | 5626 AVE CORK, COTE ST-LUC, QC, H4W1Z8 |
| GALSTYAN TIGRAN | Agent | 250 NORTH DIXIE HIGHWAY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 250 NORTH DIXIE HIGHWAY, BAY 4, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 250 NORTH DIXIE HIGHWAY, BAY 4, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 250 NORTH DIXIE HIGHWAY, BAY 4, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-12 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-25 |
| Domestic Profit | 2008-05-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
