| Entity Name: | TIMALISI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMALISI, 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: | 09 Feb 1977 (48 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 525517 |
| FEI/EIN Number |
591726246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16678 N.E. 10TH AVE., NO. MIAMI BCH, FL, 33162 |
| Mail Address: | 50 EAST 54 STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANDI, HERCULES | President | 16678 N. E. 10TH AVE., N. MIAMI, FL |
| FERRANDI, MARIA ESTHER | Secretary | 16678 NE 10TH AVE., N.MIAMI, FL |
| FERRANDI, HERCULES J. | Agent | 16678 N.E. 10TH AVE., NO. MIAMI BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-08-25 | 16678 N.E. 10TH AVE., NO. MIAMI BCH, FL 33162 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
