| Entity Name: | TIMSAMLEE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Mar 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2004 (20 years ago) |
| Document Number: | F21739 |
| FEI/EIN Number | 59-2302883 |
| Address: | 13838 N.E. 10th Street Road, Silver Springs, FL 34488 |
| Mail Address: | P.O.Box 2340, Silver Springs, FL 34489-2340 |
| ZIP code: | 34488 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005HYB36RL4SQJ35 | F21739 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O HOWARD, SAMUEL B, 13838 N.E.10TH STREET ROAD, SILVER SPRINGS, US-FL, US, 34489 |
| Headquarters | PO Box 2340, 13033 North East Jacksonville Highway, Sparr, Ocala, US-FL, US, 32192 |
Registration details
| Registration Date | 2014-09-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | F21739 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMSAMLEE ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 592302883 | 2015-07-27 | TIMSAMLEE ASSOCIATES INC | 76 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-07-27 |
| Name of individual signing | TRACEY HURST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3526227063 |
| Plan sponsor’s DBA name | SPARR BUILDING & FARM SUPPLY |
| Plan sponsor’s address | P.O. BOX 298, SPARR, FL, 321920298 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | TRACEY HURST |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3526227063 |
| Plan sponsor’s address | PO BOX 298, SPARR, FL, 321920298 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-28 |
| Name of individual signing | TIMSAMLEE ASSOCIATES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWARD, SAMUEL B | Agent | 13838 N.E.10th Street Road, SILVER SPRINGS, FL 34488 |
| Name | Role | Address |
|---|---|---|
| HOWARD, PAUL L | Director | 401 Centre Street, P.O.Box 950 Fernandina Beach, FL 32035-0950 |
| Name | Role | Address |
|---|---|---|
| HOWARD, SAMUEL B | Chairman | P.O. BOX 2340, SILVER SPRINGS, FL 34489 |
| Name | Role | Address |
|---|---|---|
| Howard, Kandis | Secretary | P.O.Box 298, Sparr, FL 32192 |
| Name | Role | Address |
|---|---|---|
| Howard, Christopher Bryan | President | P.O.Box 298, Sparr, FL 32192 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 13838 N.E. 10th Street Road, Silver Springs, FL 34488 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 13838 N.E. 10th Street Road, Silver Springs, FL 34488 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 13838 N.E.10th Street Road, SILVER SPRINGS, FL 34488 | No data |
| CANCEL ADM DISS/REV | 2004-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-09 | HOWARD, SAMUEL B | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
