| Entity Name: | TIM DANIELS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM DANIELS 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: | 10 Sep 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 1984 (41 years ago) |
| Document Number: | 484208 |
| FEI/EIN Number |
591657963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2520, LABELLE, FL, 33975-2520, US |
| Address: | 3390 GULFVIEW AVENUE, MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIELS, TIMOTHY R | President | PO BOX 2520, LABELLE, FL, 33975 |
| DANIELS, TIMOTHY R | Director | PO BOX 2520, LABELLE, FL, 33975 |
| DANIELS CHARLOTTE S | Agent | 110 SAGUARO LANE, MARATHON, FL, 330502429 |
| DANIELS CHARLOTTE E | Vice President | PO BOX 2520, LABELLE, FL, 33975 |
| DANIELS CHARLOTTE E | Secretary | PO BOX 2520, LABELLE, FL, 33975 |
| DANIELS CHARLOTTE E | Treasurer | PO BOX 2520, LABELLE, FL, 33975 |
| DANIELS CHARLOTTE E | Director | PO BOX 2520, LABELLE, FL, 33975 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | DANIELS, CHARLOTTE STD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-30 | 110 SAGUARO LANE, MARATHON, FL 33050-2429 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-05 | 3390 GULFVIEW AVENUE, MARATHON, FL 33050 | - |
| REINSTATEMENT | 1984-01-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
