| Entity Name: | TIMOTHY J. ALVINO, P.C. |
| 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: | 07 Jul 2004 (21 years ago) |
| Branch of: | TIMOTHY J. ALVINO, P.C., NEW YORK (Company Number 2938628) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | F04000004076 |
| FEI/EIN Number |
753128169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28941 SOMERS DRIVE, NAPLES, FL, 34119-1922 |
| Mail Address: | 28941 SOMERS DRIVE, NAPLES, FL, 34119-1922 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ALVINO TIMOTHY J | President | 28941 SOMERS DRIVE, NAPLES, FL, 34119 |
| ALVINO TIMOTHY J | Secretary | 28941 SOMERS DRIVE, NAPLES, FL, 34119 |
| ALVINO TIMOTHY J | Treasurer | 28941 SOMERS DRIVE, NAPLES, FL, 34119 |
| TIMOTHY J. ALVINO, P.C. | Agent | - |
| ALVINO TIMOTHY J | Chairman | 28941 SOMERS DRIVE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-24 | 28941 SOMERS DRIVE, NAPLES, FL 34119-1922 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-24 | 28941 SOMERS DRIVE, NAPLES, FL 34119-1922 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-24 | TIMOTHY J. ALVINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-24 | 28941 SOMERS DRIVE, NAPLES, FL 34119-1922 | - |
| Name | Date |
|---|---|
| Withdrawal | 2024-02-02 |
| Reg. Agent Change | 2023-08-24 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
