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TIME-CAP LABORATORIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TIME-CAP LABORATORIES, INC.
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: 02 May 2016 (9 years ago)
Branch of: TIME-CAP LABORATORIES, INC., NEW YORK (Company Number 587358)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F16000002160
FEI/EIN Number 112510086

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

Address: 7 MICHAEL AVE, FARMINGDALE, NY, 11735, US
Mail Address: 7 MICHAEL AVE, FARMINGDALE, NY, 11735, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Saldanha Mark Chief Executive Officer 7 MICHAEL AVE, FARMINGDALE, NY, 11735
Carroll James Chief Financial Officer 7 Michael Ave, FARMINGDALE, NY, 11735
Carroll James CFO Agent 155 OFFICE PLAZA DR, STE A, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000090944 TIME-CAP LABS, INC. ACTIVE 2017-08-17 2027-12-31 - 7 MICHAEL AVENUE, FARMINGDALE, NY, 11735

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-08-18 - -
REGISTERED AGENT NAME CHANGED 2022-08-18 Carroll, James, CFO -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2023-01-20
REINSTATEMENT 2022-08-18
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-01-16
Foreign Profit 2016-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State