| Entity Name: | EQUITYLINE TIMBERWALK, 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: | 28 Dec 1999 (25 years ago) |
| Date of dissolution: | 19 Jul 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Jul 2000 (25 years ago) |
| Document Number: | F00000000002 |
| FEI/EIN Number |
522060844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 S. DADELAND BLVD - #500, MIAMI, FL, 33156 |
| Mail Address: | 9200 S. DADELAND BLVD - #500, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SPIELMAN ROBERT E | President | 9200 S. DADELAND BLVD., #500, MIAMI, FL |
| SPIELMAN ROBERT E | Chairman | 9200 S. DADELAND BLVD., #500, MIAMI, FL |
| SPIELMAN ROBERT E | Director | 9200 S. DADELAND BLVD., #500, MIAMI, FL |
| SPIELMAN ROBERT E | Agent | 9200 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-07-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000075882. MERGER NUMBER 900000030829 |
| REGISTERED AGENT NAME CHANGED | 2000-03-07 | SPIELMAN, ROBERT E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-07 | 9200 S. DADELAND BLVD, STE 500, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-07-19 |
| ANNUAL REPORT | 2000-03-07 |
| Foreign Profit | 1999-12-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
