| Entity Name: | TD SOLUTIONS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TD SOLUTIONS USA CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2022 (2 years ago) |
| Date of dissolution: | 21 Nov 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2024 (3 months ago) |
| Document Number: | P22000078448 |
| FEI/EIN Number |
92-0730389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 NW 39TH AVE, LOT 464, COCONUT CREEK, FL 33073 |
| Mail Address: | 6800 NW 39TH AVE, LOT 464, COCONUT CREEK, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS LIMA, TIAGO HARLEY | President | 6800 NW 39TH AVE, LOT 464 COCONUT CREEK, FL 33073 |
| RODRIGUES DE SOUZA, DEBORA | Vice President | 6800 NW 39TH AVE, LOT 464 COCONUT CREEK, FL 33073 |
| WHITE CASTLE SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-21 |
| ANNUAL REPORT | 2023-04-10 |
| Domestic Profit | 2022-10-12 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
