| Entity Name: | TD SOUTH FLORIDA PROJECTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TD SOUTH FLORIDA PROJECTS, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 May 2013 (12 years ago) |
| Document Number: | P13000039431 |
| FEI/EIN Number |
46-2719478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2413 SW 16 CT, MIAMI, FL 33145 |
| Mail Address: | 2413 SW 16 CT, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOSSI, ANTONIO A | Agent | 2413 SW 16 CT, MIAMI, FL 33145 |
| MALOSSI, ANTONIO A | President | 2413 SW 16 CT, MIAMI, FL 33145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3993747404 | 2020-05-08 | 0455 | PPP | 2413 SW 16TH CT, MIAMI, FL, 33145-3934 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Feb 2025
Sources: Florida Department of State
