| Entity Name: | TD SQUARED INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TD SQUARED INVESTMENTS 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: | 28 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (4 years ago) |
| Document Number: | P18000081949 |
| FEI/EIN Number |
83-2096056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELTON DANNY | President | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| FELTON DANNY | Director | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Felton Danny Jr. | Director | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Felton Destiny | Director | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Felton Taylor | Deac | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Felton Tyler | Director | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Felton Danny | Agent | 600 NW 183RD STREET, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | Felton, Danny | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-06-11 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-06-14 |
| Domestic Profit | 2018-09-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
