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TIM W. KASKEY & CO., P.A. - Florida Company Profile

Company Details

Entity Name: TIM W. KASKEY & CO., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM W. KASKEY & CO., P.A. 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: 17 Jan 1979 (46 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 606996
FEI/EIN Number 591877156

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

Address: 2610 NW 43RD STREET, SUITE 1D, GAINESVILLE, FL, 32606, US
Mail Address: 2610 NW 43RD STREET, SUITE 1D, GAINESVILLE, FL, 32606, US
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASKEY, TIM W. President 2610 NW 43RD ST.,STE.2A, GAINESVILLE, FL
KASKEY, TIM W. Director 2610 NW 43RD ST.,STE.2A, GAINESVILLE, FL
KASKEY, TIM W. Agent 2610 NW 43RD ST.,STE.2A, GAINESVILLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-05 2610 NW 43RD STREET, SUITE 1D, GAINESVILLE, FL 32606 -
CHANGE OF MAILING ADDRESS 2003-05-05 2610 NW 43RD STREET, SUITE 1D, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 1986-08-08 2610 NW 43RD ST.,STE.2A, GAINESVILLE, FL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900004688 LAPSED 01-2004-SC-005081 CTY CRT IN&FOR ALACHUA CTY 2006-02-16 2011-04-03 $5919.37 CONTINENTAL CASUALTY COMPANY, C/O JACOBSON, SOBO & MOSELLE, PO BOX 19359, PLANTATION, FL 33318

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-24
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-21
ANNUAL REPORT 1997-04-18
ANNUAL REPORT 1996-07-05
ANNUAL REPORT 1995-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State