| Entity Name: | TIMELESS 777 INVESTMENT CORPORATION |
| 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F12000001834 |
| FEI/EIN Number |
45-3571510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HWY, LEWES, DE, 19958 |
| Mail Address: | 15601 SW 83rd Avenue, MIAMI, FL, 33157, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hernandez Juan C | President | 15601 SW 83rd Avenue, MIAMI, FL, 33157 |
| Hernandez Paola | Agent | 15601 SW 83rd Avenue, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 16192 COASTAL HWY, LEWES, DE 19958 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-22 | Hernandez, Paola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 15601 SW 83rd Avenue, MIAMI, FL 33157 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-22 |
| Reg. Agent Resignation | 2014-09-08 |
| ANNUAL REPORT | 2013-02-26 |
| Foreign Profit | 2012-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1579918006 | 2020-06-22 | 0455 | PPP | 15601 Southwest 83rd Avenue, Palmetto Bay, FL, 33157-2254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
