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TD TRUST CORP - Florida Company Profile

Company Details

Entity Name: TD TRUST CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TD TRUST CORP 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: 27 Jun 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000059151
FEI/EIN Number 45-2632266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4916 NW 55th Blvd, Coconut Creek, FL, 33073, US
Mail Address: 4916 NW 55th Blvd, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FARIA WELLINGTON T President 4916 NW 55th Blvd, Coconut Creek, FL, 33073
DE FARIA WELLINGTON T Agent 4916 NW 55th Blvd, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-16 4916 NW 55th Blvd, Coconut Creek, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-16 4916 NW 55th Blvd, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2021-11-16 4916 NW 55th Blvd, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2021-11-16 DE FARIA, WELLINGTON T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
REINSTATEMENT 2021-11-16
Domestic Profit 2011-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State