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TIMILON CORPORATION

Company Details

Entity Name: TIMILON CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Apr 2020 (5 years ago)
Document Number: F20000001865
FEI/EIN Number 85-0926625
Address: 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS, 34134, UN
Mail Address: 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS, 34134, UN
ZIP code: 34134
County: Lee
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMILON CORPORATION 401(K) PLAN 2023 850926625 2024-09-18 TIMILON CORPORATION 48
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Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 325900
Sponsor’s telephone number 2392448541
Plan sponsor’s address 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134
TIMILON CORPORATION 401(K) PLAN 2022 850926625 2023-07-25 TIMILON CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 325900
Sponsor’s telephone number 2392448541
Plan sponsor’s address 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPRINGS, FL, 34134

Agent

Name Role Address
SANFORD BILL R Agent 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Director

Name Role Address
SANFORD BILL R Director 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

President

Name Role Address
SANFORD BILL R President 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Secretary

Name Role Address
SANFORD BILL R Secretary 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Treasurer

Name Role Address
SANFORD BILL R Treasurer 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-25 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS 34134 UN No data
CHANGE OF MAILING ADDRESS 2023-01-25 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS 34134 UN No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-25 243012 WALDEN CENTER DR, Suite 300, BONITA SPRINGS, FL 34134 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-19
Foreign Profit 2020-04-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State