| Entity Name: | TD SPOT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD SPOT 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: | 19 Jun 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Oct 2009 (16 years ago) |
| Document Number: | P09000053348 |
| FEI/EIN Number |
90-0550400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 E. HILLSBORO BLVD., DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 41 SE 9 TER, DEERFIELD, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAHE DAVID | President | 41 SE 9 TER, DEERIFLED BEACH, FL, 33441 |
| SABAHE DAVID | Agent | 41 SE 9TH TER, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000050104 | SPY SPOT INVESTIGATIONS | ACTIVE | 2011-05-26 | 2026-12-31 | - | 41 SE 9TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | SABAHE, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 41 SE 9TH TER, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-30 | 125 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT AND NAME CHANGE | 2009-11-02 | TD SPOT INC | - |
| CHANGE OF MAILING ADDRESS | 2009-11-02 | 125 E. HILLSBORO BLVD., DEERFIELD BEACH, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001180917 | TERMINATED | 1000000645673 | PALM BEACH | 2014-11-05 | 2024-12-17 | $ 567.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001018796 | TERMINATED | 1000000478597 | PALM BEACH | 2013-04-24 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000122722 | TERMINATED | 1000000397548 | PALM BEACH | 2012-12-12 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2782598409 | 2021-02-04 | 0455 | PPS | 125 E Hillsboro Blvd, Deerfield Beach, FL, 33441-3535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3655877405 | 2020-05-07 | 0455 | PPP | 125 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
