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TIMMONS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TIMMONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Nov 2005 (19 years ago)
Document Number: F05000006765
FEI/EIN Number 541301413

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225, US
Mail Address: 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
Bortell Brian President 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225
Trapp Paul Secretary 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225
Doherty Vince Treasurer 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225
Davey Tim Vice President 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225
Ballard Lowell Director 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225
Hayes Shannon Director 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, 23225

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 1001 Boulders Pkwy Ste 300, North Chesterfield, VA 23225 -
CHANGE OF MAILING ADDRESS 2024-02-29 1001 Boulders Pkwy Ste 300, North Chesterfield, VA 23225 -
REGISTERED AGENT NAME CHANGED 2022-08-11 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-08-11 7901 4TH STREET N, SUITE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-30
Reg. Agent Change 2022-08-11
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-19
Reg. Agent Change 2019-02-08
AMENDED ANNUAL REPORT 2018-11-30
ANNUAL REPORT 2018-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State