| 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 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| YELEN, MARTIN | Agent | 1104 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
