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T.D. WALSH INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: T.D. WALSH INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.D. WALSH 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: 16 Jun 1995 (30 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Jul 2009 (16 years ago)
Document Number: P95000047727
FEI/EIN Number 650595605

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
Mail Address: 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALSH THOMAS D President 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
WALSH THOMAS D Vice President 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
WALSH THOMAS D Secretary 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
WALSH THOMAS D Treasurer 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
WALSH THOMAS D Director 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436
WALSH THOMAS D Agent 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-27 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2009-07-27 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 2009-07-27 4485 ST. ANDREWS DRIVE, BOYNTON BEACH, FL 33436 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06
AMENDED ANNUAL REPORT 2017-12-08
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-20

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36665.00
Total Face Value Of Loan:
36665.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36665
Current Approval Amount:
36665
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37000.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State