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  5. TIMOTHY I. HASTY, INC.

TIMOTHY I. HASTY, INC. - Florida Company Profile

Company Details

Entity Name: TIMOTHY I. HASTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMOTHY I. HASTY, 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: 28 Oct 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: F03379
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3613 BAYVIEW ROAD, C/O TIMOTHY I. HASTY, COCONUT GROVE, FVL, 33133
Mail Address: 3613 BAYVIEW ROAD, C/O TIMOTHY I. HASTY, COCONUT GROVE, FVL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMOTHY I HASTY KEOGH PROGRAM 2019 592837300 2020-10-08 TIMOTHY I HASTY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, PINECREST, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, PINECREST, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY I HASTY KEOGH PROGRAM 2018 592837300 2019-03-08 TIMOTHY I HASTY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, MIAMI, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, MIAMI, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2019-03-08
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY I HASTY KEOGH PROGRAM 2017 592837300 2018-04-12 TIMOTHY I HASTY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, MIAMI, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, MIAMI, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY I HASTY KEOGH PROGRAM 2016 592837300 2017-04-17 TIMOTHY I HASTY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, MIAMI, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, MIAMI, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY I HASTY KEOGH PROGRAM 2015 592837300 2017-01-10 TIMOTHY I HASTY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, MIAMI, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, MIAMI, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-01-10
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature
TIMOTHY I HASTY KEOGH PROGRAM 2015 592837300 2016-10-11 TIMOTHY I HASTY 1
Three-digit plan number (PN) 001
Effective date of plan 1985-01-01
Business code 531210
Sponsor’s telephone number 3054965135
Plan sponsor’s mailing address 5896 SW 104TH ST, MIAMI, FL, 331564129
Plan sponsor’s address 5896 SW 104TH ST, MIAMI, FL, 331564129

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing KAREN LEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HASTY, TIMOTHY I. Director 3613 BAYVIEW ROAD, COCONUT GROVE, FL
HASTY, TIMOTHY I. Agent 3613 BAYVIEW ROAD, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Companies related by officers

HASTY, TIMOTHY I.

"DOC" DAMMERS REALTY, INC. - Inactive
Domestic Profit (1990 - 1992)
"DOC" DAMMERS REALTY, INC. - Inactive
Domestic Profit (1990 - 1992)

Companies related by address

No other companies in our directory share the same address as TIMOTHY I. HASTY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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