| Entity Name: | TDG FINANCIAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TDG FINANCIAL SERVICES, 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: | 11 Sep 2009 (16 years ago) |
| Document Number: | P09000076174 |
| FEI/EIN Number |
270893721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 Fairway Meadows Dr, Hayesville, NC, 28904, US |
| Mail Address: | 192 Fairway Meadows Dr, Hayesville, NC, 28904, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dayton Glenn L | President | 192 Fairway Meadows Dr, Hayesville, NC, 28904 |
| Dayton Valerie M | Treasurer | 192 Fairway Meadows Dr, Hayesville, NC, 28904 |
| DAYTON GLENN L | Agent | 192 Fairway Meadows Dr, Hayesville, FL, 28904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 192 Fairway Meadows Dr, Hayesville, NC 28904 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 192 Fairway Meadows Dr, Hayesville, NC 28904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 192 Fairway Meadows Dr, Hayesville, FL 28904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | DAYTON, GLENN L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6440987301 | 2020-04-30 | 0455 | PPP | 12360 66 ST N U, LARGO, FL, 33773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
