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TIMELESS 777 INVESTMENT CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Hernandez Juan C President 15601 SW 83rd Avenue, MIAMI, FL, 33157
Hernandez Paola Agent 15601 SW 83rd Avenue, MIAMI, FL, 33157

Events

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 - -

Documents

Name Date
REINSTATEMENT 2020-07-22
Reg. Agent Resignation 2014-09-08
ANNUAL REPORT 2013-02-26
Foreign Profit 2012-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
188125.00
Total Face Value Of Loan:
188125.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
188125
Current Approval Amount:
188125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 02 Jun 2025

Sources: Florida Department of State