| Entity Name: | TIMEBRANCH INVESTMENTS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEBRANCH INVESTMENTS (FLORIDA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Jan 1981 (44 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | F15200 |
| FEI/EIN Number |
592066659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Mail Address: | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN CHARLES | Vice President | 55 UNIVERSITY AVE., #800, TORONTO, ONT.,CANADA |
| COHEN CHARLES | Director | 55 UNIVERSITY AVE., #800, TORONTO, ONT.,CANADA |
| SPIEGEL BARRY A | President | 4 JUNEWOOD CRESCENT, WILLOWDALE,ONT,CANAD |
| SPIEGEL BARRY A | Director | 4 JUNEWOOD CRESCENT, WILLOWDALE,ONT,CANAD |
| POSEN J. STEPHEN | Secretary | 111 RICHMOND STREET W., TORONTO, ONT.,CANADA |
| POSEN J. STEPHEN | Treasurer | 111 RICHMOND STREET W., TORONTO, ONT.,CANADA |
| POSEN J. STEPHEN | Director | 111 RICHMOND STREET W., TORONTO, ONT.,CANADA |
| JOHNSON LORAN A | Agent | 215 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-09 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-09 | 215 NORTH EOLA DRIVE, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | JOHNSON, LORAN A | - |
| REINSTATEMENT | 1991-05-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1986-01-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
