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H.K. TIMCO LIMITED - Florida Company Profile

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Company Details

Entity Name: H.K. TIMCO LIMITED
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: 26 Aug 1974 (51 years ago)
Date of dissolution: 05 Dec 1979 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (46 years ago)
Document Number: 832938
FEI/EIN Number 591512187

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

Address: 3900 N.W. 79 AVENUE, SUITE 467, MIAMI, FL, 33166
Mail Address: 3900 N.W. 79 AVENUE, SUITE 467, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade

Key Officers & Management

Name Role Address
YELEN, MARTIN Agent 1104 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
GASSER, ALFRED Director 30-32 QUEENS RD E, HONG KONG
SCHULTHEIS, JAMES R Vice President 3900 N.W. 79 AVE, #467, MIAMI, FL
SCHULTHEIS, JAMES R Director 3900 N.W. 79 AVE, #467, MIAMI, FL
LIU, Y C Vice President 30-32 QUEENS RD E, HONG KONG
LIU, Y C Director 30-32 QUEENS RD E, HONG KONG

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State