| Entity Name: | TIMBERLINE HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERLINE HOMES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Oct 1980 (44 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | F00322 |
| FEI/EIN Number |
592195126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2514 U S HWY CO, VALRICO, FL, 33594 |
| Mail Address: | 2514 U S HWY CO, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN, ABDUL ALI | Director | 2305 HULL CT, G-5, TAMPA, FL 00000 |
| HASSAN, ABDUL ALI | Secretary | 2305 HULL CT, G-5, TAMPA, FL 00000 |
| VERJEE, JURUDIN | President | 10602 N 30TH ST, #2099, TAMPA, FL 00000 |
| VERJEE, JURUDIN | Director | 10602 N 30TH ST, #2099, TAMPA, FL 00000 |
| KHIN, ALI H | Director | 7150 SUNSET WAY, 504 E, ST PETE BCH, FL 00000 |
| KHIN, ALI H | Treasurer | 7150 SUNSET WAY, 504 E, ST PETE BCH, FL 00000 |
| HASSAN, ABDUL ALI | Agent | 2305 HULL COURT, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-13 | 2514 U S HWY CO, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-13 | 2514 U S HWY CO, VALRICO, FL 33594 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
