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TDS FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: TDS FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TDS 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: 04 Sep 2012 (13 years ago)
Document Number: P12000074946
FEI/EIN Number 46-0911582

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

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
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

Date of last update: 02 Apr 2025

Sources: Florida Department of State