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TIMECO INC - Florida Company Profile

Company Details

Entity Name: TIMECO INC
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 02 May 1963 (62 years ago)
Date of dissolution: 15 Nov 1977 (47 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Nov 1977 (47 years ago)
Document Number: 816880
FEI/EIN Number 351076529

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

Address: 8450 WESTFIELD ROAD, INDIANAPOLIS INDIANA, 46240
Mail Address: 8450 WESTFIELD ROAD, INDIANAPOLIS INDIANA, 46240
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMECO 401K PLAN 2022 760505073 2023-05-31 TIMECO 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 7137815302
Plan sponsor’s address 1819 MAIN STREET, SUITE 1001, SARASOTA, FL, 34236

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing SCOTT RUTLEDGE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALLEN,O O President 8450 WESTFIELD RD., INDIANAPOLIS, IN
CLENDENEN, H.E. Director 405 SIXTH AVE, DES MOINES, IA
BROWN,D E Secretary 8450 WESTFIELD RD., INDIANAPOLIS, IN
DEMASIE JR, JOHN Treasurer 8450 WESTFIELD RD, INDIANAPOLIS, IN
DITTUS, R F Vice President 8450 WESTFIELD RD, INDIANAPOLIS, IN
STEWART, R.L. Vice President 1401 SO. 20TH AVE, BIRMINGHAM, AL
UNITED STATES CORPORATION CO. Agent 300 E. PARK AVE, TALLAHASSEE, FL, 32302
ALLEN,O O Director 8450 WESTFIELD RD., INDIANAPOLIS, IN

Events

Event Type Filed Date Value Description
WITHDRAWAL 1977-11-15 - -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5388497402 2020-05-12 0455 PPP 1401 Manatee Avenue W Suite 1010, Bradenton, FL, 34205
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 308700
Loan Approval Amount (current) 308700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Bradenton, MANATEE, FL, 34205-1001
Project Congressional District FL-16
Number of Employees 14
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 310535.28
Forgiveness Paid Date 2020-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State