Entity Name: | TIMUCUA HOLDINGS LIMITED, 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: | 10 Mar 2009 (16 years ago) |
Document Number: | F09000000986 |
FEI/EIN Number |
203978641
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 134 Three Mile Harbor Road, East Hampton, NY, 11937, US |
Mail Address: | 134 Three Mile Harbor Road, East Hampton, NY, 11937, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Moore Jonathon R | President | 134 Three Mile Harbor Road, East Hampton, NY, 11937 |
Moore Jonathon R | Asst | 134 Three Mile Harbor Road, East Hampton, NY, 11937 |
Parmiter Emma V | Secretary | 3RD FLOOR, IFC 5, CASTLE STREET, ST HELIER, JE, JE2 3Y |
GORROD JOANNE L | Director | 3RD FLOOR, IFC 5, CASTLE STREET, ST. HELIER, JE, JE2 3Y |
O'Sullivan Ita B | Director | 3RD FLOOR, IFC 5, CASTLE STREET, ST. HELIER, JE, JE2 3Y |
Hart Sara R | Director | 3RD FLOOR, IFC 5, CASTLE STREET, ST HELIER, JE, JE2 3Y |
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 134 Three Mile Harbor Road, East Hampton, NY 11937 | - |
CHANGE OF MAILING ADDRESS | 2024-04-10 | 134 Three Mile Harbor Road, East Hampton, NY 11937 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
REGISTERED AGENT NAME CHANGED | 2017-05-12 | REGISTERED AGENT SOLUTIONS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-10 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-27 |
AMENDED ANNUAL REPORT | 2017-05-18 |
Reg. Agent Change | 2017-05-12 |
ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State