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TIMSAMLEE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TIMSAMLEE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMSAMLEE ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Mar 1981 (44 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Oct 2004 (21 years ago)
Document Number: F21739
FEI/EIN Number 592302883

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

Address: 13838 N.E. 10th Street Road, Silver Springs, FL, 34488, US
Mail Address: P.O.Box 2340, Silver Springs, FL, 34489-2340, US
ZIP code: 34488
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD PAUL L Director 401 Centre Street, Fernandina Beach, FL, 320350950
HOWARD SAMUEL B Chairman P.O. BOX 2340, SILVER SPRINGS, FL, 34489
HOWARD SAMUEL B Agent 13838 N.E.10th Street Road, SILVER SPRINGS, FL, 34488

Legal Entity Identifier

LEI Number:
5493005HYB36RL4SQJ35

Registration Details:

Initial Registration Date:
2014-09-18
Next Renewal Date:
2021-11-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592302883
Plan Year:
2014
Number Of Participants:
76
Sponsors DBA Name:
SPARR BUILDING & FARM SUPPLY
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
96
Sponsors DBA Name:
SPARR BUILDING & FARM SUPPLY
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
87
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-10 13838 N.E. 10th Street Road, Silver Springs, FL 34488 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 13838 N.E. 10th Street Road, Silver Springs, FL 34488 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-06 13838 N.E.10th Street Road, SILVER SPRINGS, FL 34488 -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2001-02-09 HOWARD, SAMUEL B -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG4216P09AA58
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
20180.00
Base And Exercised Options Value:
20180.00
Base And All Options Value:
20180.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2009-09-25
Description:
ANIMAL FEED
Naics Code:
444110: HOME CENTERS
Product Or Service Code:
8710: FORAGE AND FEED

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
828600.00
Total Face Value Of Loan:
828589.73

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-04-30
Type:
Planned
Address:
240 SOUTH MAIN STREET, WILLISTON, FL, 32696
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
828600
Current Approval Amount:
828589.73
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
834228.74

Motor Carrier Census

DBA Name:
SPARR BUILDING & FARM SUPPLY
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(352) 690-7767
Add Date:
2000-03-10
Operation Classification:
Private(Property)
power Units:
20
Drivers:
22
Inspections:
1
FMCSA Link:

Date of last update: 03 Jun 2025

Sources: Florida Department of State