| Entity Name: | TD ENTERPRISE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD ENTERPRISE 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: |
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: | 08 Jan 2010 (15 years ago) |
| Document Number: | P10000002279 |
| FEI/EIN Number |
271655449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3204 Majestic View Dr., LUTZ, FL, 33558, US |
| Mail Address: | 3204 Majestic View Dr., LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL JIGAR | Director | 3204 Majestic View Dr., LUTZ, FL, 33558 |
| PATEL JIGAR | Agent | 3204 Majestic View Dr., LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-01-16 | 3204 Majestic View Dr., LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-09 | 3204 Majestic View Dr., LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-10 | 3204 Majestic View Dr., LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7097647703 | 2020-05-01 | 0455 | PPP | 18902 N DALE MABRY HWY, LUTZ, FL, 33548-4964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
