Entity Name: | TECH DATA LATIN AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TECH DATA LATIN AMERICA, 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: | 13 Sep 1993 (32 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Nov 2018 (6 years ago) |
Document Number: | P93000064422 |
FEI/EIN Number |
59-3212595
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5350 Tech Data Drive, Clearwater, FL, 33760, US |
Mail Address: | 5350 Tech Data Drive, Clearwater, FL, 33760, US |
ZIP code: | 33760 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Walker Scott W | Corp | 5350 Tech Data Drive, Clearwater, FL, 33760 |
Walker Scott W | Treasurer | 5350 Tech Data Drive, Clearwater, FL, 33760 |
Walker Scott W | Director | 5350 Tech Data Drive, Clearwater, FL, 33760 |
Hanewicz Wayne O | Director | 5350 Tech Data Drive, Clearwater, FL, 33760 |
Hanewicz Wayne O | Secretary | 5350 Tech Data Drive, Clearwater, FL, 33760 |
Hanewicz Wayne W | Seni | 5350 Tech Data Drive, Clearwater, FL, 33760 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 5350 Tech Data Drive, Clearwater, FL 33760 | - |
CHANGE OF MAILING ADDRESS | 2024-03-22 | 5350 Tech Data Drive, Clearwater, FL 33760 | - |
MERGER | 2018-11-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000187133 |
REGISTERED AGENT NAME CHANGED | 2017-12-27 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-27 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-03-21 |
Merger | 2018-11-28 |
ANNUAL REPORT | 2018-04-04 |
Reg. Agent Change | 2017-12-27 |
ANNUAL REPORT | 2017-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State