| Entity Name: | TD WALLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD WALLACE, 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: | 29 Jan 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | P15000009245 |
| FEI/EIN Number |
47-3116139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 PLUM CT, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 2340 PLUM CT, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE TRENT D | President | 2340 PLUM CT, PEMBROKE PINES, FL, 33026 |
| WALLACE TRENT D | Treasurer | 2340 PLUM CT, PEMBROKE PINES, FL, 33026 |
| Wallace Trent D | Agent | 2340 PLUM CT, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 2340 PLUM CT, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 2340 PLUM CT, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Wallace, Trent D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2340 PLUM CT, PEMBROKE PINES, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-02-02 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-07-13 |
| ANNUAL REPORT | 2016-01-29 |
| Domestic Profit | 2015-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
