TIMCO INSURANCE, INC - Florida Company Profile
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| Entity Name: | TIMCO INSURANCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMCO INSURANCE, 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: |
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: | 07 Jan 1971 (55 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | 375277 |
| FEI/EIN Number |
591441188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAY CINDY L | Secretary | 14561 DALCE REAL DR, FT PIERCE, FL, 34951 |
| MAY CINDY L | Treasurer | 14561 DALCE REAL DR, FT PIERCE, FL, 34951 |
| TUNIS SUSAN V | Vice President | 1023 SHADY LAKES CR, PALM BEACH GARDENS, FL, 33418 |
| TUNIS TRAVIS B | Agent | 4440 PGA BLVD, PALM BEACH GARDENS, FL, 33410 |
| TIMMERMAN MARILYN S | Chairman | 2235 ALLEN CREEK RD, W PALM BEACH, FL, 33411 |
| TIMMERMAN MARILYN S | Director | 2235 ALLEN CREEK RD, W PALM BEACH, FL, 33411 |
| TUNIS TRAVIS B | President | 1023 SHADY LAKES CR, PALM BEACH GARDENS, FL, 33418 |
| TUNIS TRAVIS B | Director | 1023 SHADY LAKES CR, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2010-05-10 | TIMCO INSURANCE, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-10 | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-10 | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL 33410 | - |
| CANCEL ADM DISS/REV | 2010-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-10 | 4440 PGA BLVD, 600, PALM BEACH GARDENS, FL 33410 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | TUNIS, TRAVIS B | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| CORAPREIWP | 2010-05-11 |
| Name Change | 2010-05-10 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-07-25 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State