| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2433277707 | 2020-05-01 | 0455 | PPP | 4485 SAINT ANDREWS DR, BOYNTON BEACH, FL, 33436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
