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TDS FINANCIAL SERVICES INC - Florida Company Profile

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Company Details

Entity Name: TDS FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Sep 2012 (13 years ago)
Document Number: P12000074946
FEI/EIN Number 46-0911582
Address: 2650 S MILITARY TRL, WEST PALM BEACH, FL, 33415, US
Mail Address: 2650 S MILITARY TRL, WEST PALM BEACH, FL, 33415, US
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAZA SANCHEZ TATIANA Director 2650 S MILITARY TRL, WEST PALM BEACH, FL, 33415
DAZA SANCHEZ TATIANA Agent 2650 S MILITARY TRL, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000115090 TDS MULTISERVICES EXPIRED 2012-12-01 2017-12-31 - 1200 VIA LUGANO CIR, APT 307, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 2650 S MILITARY TRL, STE 12, WEST PALM BEACH, FL 33415 -
CHANGE OF MAILING ADDRESS 2023-03-31 2650 S MILITARY TRL, STE 12, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 2650 S MILITARY TRL, STE 12, WEST PALM BEACH, FL 33415 -
REGISTERED AGENT NAME CHANGED 2020-02-16 DAZA SANCHEZ, TATIANA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5007.50
Total Face Value Of Loan:
0.00
Date:
2020-09-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81700.00
Total Face Value Of Loan:
223100.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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