| Entity Name: | TD SECURITY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TD SECURITY USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
26-2663779
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 |
|---|---|---|
| GALSTYAN, TIGRAN | Agent | 250 NORTH DIXIE HIGHWAY, BAY 4, HOLLYWOOD, FL 33020 |
| DIMITROV, DIMITRE | President | 1643 LECLAIR, VERDUN, QC H4H2M-9 CA |
| TIGRAN, GALSTYAN | Vice President | 5626 AVE CORK, COTE ST-LUC, QC H4W1Z-8 CA |
| 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: 25 Feb 2025
Sources: Florida Department of State
