| Entity Name: | TIMILON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | F20000001865 |
| FEI/EIN Number |
85-0926625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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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| TIMILON CORPORATION 401(K) PLAN | 2022 | 850926625 | 2023-07-25 | TIMILON CORPORATION | 30 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SANFORD BILL R | Director | 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| SANFORD BILL R | President | 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| SANFORD BILL R | Secretary | 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| SANFORD BILL R | Treasurer | 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| SANFORD BILL R | Agent | 243012 WALDEN CENTER DR, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS 34134 UN | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 24301 WALDEN CENTER DR, Suite 300, BONITA SPRINGS 34134 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 243012 WALDEN CENTER DR, Suite 300, BONITA SPRINGS, FL 34134 | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2604623 | TIMILON CORPORATION | - | Y2Y8FTBMWN98 | 24301 WALDEN CENTER DR STE 300, BONITA SPRINGS, FL, 34134-4965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 339999 |
| NAICS Code's Description | All Other Miscellaneous Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
