| Entity Name: | TIMEDOC, INC. |
| 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: | 21 May 2020 (5 years ago) |
| Document Number: | F20000002322 |
| FEI/EIN Number |
474901281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654, US |
| Mail Address: | 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOEGLIN WILLIAM | President | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| KNOFF CHRISTOPHER | Vice President | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| Van Gilder Robert | Chief Financial Officer | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| OLMSTEAD VINNY | Director | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| BAIG MIRZA | Director | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| FUNKE MAX | Director | 222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL 60654 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL 60654 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| Foreign Profit | 2020-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
