| Entity Name: | THE TIMBERS CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 04 Feb 1980 (45 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | 750925 |
| FEI/EIN Number |
650108328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 E CHARLOTTE AVE, PUNTA GORDA, FL, 33950 |
| Mail Address: | 129 E CHARLOTTE AVE, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKEL SYDNEY | Vice President | 1327 SEAHORSE COURT, PUNTA GORDA, FL, 33950 |
| FINKEL SYDNEY | Director | 1327 SEAHORSE COURT, PUNTA GORDA, FL, 33950 |
| HOFFMAN HARRY | Secretary | 606 ELMWOOD DRIVE, MOUNT STERLING, KY, 40353 |
| HOFFMAN HARRY | Treasurer | 606 ELMWOOD DRIVE, MOUNT STERLING, KY, 40353 |
| HOFFMAN HARRY | Director | 606 ELMWOOD DRIVE, MOUNT STERLING, KY, 40353 |
| OTT MERV | President | 30 PIONEER COURT, ST. CATHARINES, ONTARIO, CA, L2N7B6 |
| OTT MERV | Director | 30 PIONEER COURT, ST. CATHARINES, ONTARIO, CA, L2N7B6 |
| FINKEL SIDNEY | Agent | 129 E CHARLOTTE AVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 129 E CHARLOTTE AVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | FINKEL, SIDNEY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-22 | 129 E CHARLOTTE AVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-22 | 129 E CHARLOTTE AVE, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 1989-11-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-10-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-01-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
