| Entity Name: | TD HOLDINGS USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD HOLDINGS USA CORPORATION 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: | 01 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P11000077654 |
| FEI/EIN Number |
453161271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL, 32750, US |
| Mail Address: | PO BOX 23191, MONCTON, NB, E1A6S-8, CA |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL ADMINISTRATIVE SERVICES, INC. | Agent | - |
| DEVOST TOMMY | President | 93 AMAND CRES, DIEPPE, NB, E1A 6R9 |
| DEVOST TOMMY | Director | 93 AMAND CRES, DIEPPE, NB, E1A 6R9 |
| DESJARDINS RENEE | Vice President | 93 AMAND CRES, DIEPPE, NB, E1A 6R9 |
| DESJARDINS RENEE | Director | 93 AMAND CRES, DIEPPE, NB, E1A 6R9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 230 CROWN OAK CENTRE DRIVE, LONGWOOD, FL 32750 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-09-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
