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TIMBERLORE CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERLORE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBERLORE CONSTRUCTION, 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: 11 Feb 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2020 (5 years ago)
Document Number: F66893
FEI/EIN Number 59-2162757

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

Address: 13425 Batten Lane, Odessa, FL, 33556, US
Mail Address: 13425 Batten Lane, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bourdon Catherine D President 13425 Batten Lane, Odessa, FL, 33556
Bourdon Catherine D Vice President 13425 Batten Lane, Odessa, FL, 33556
Bourdon Catherine D Treasurer 13425 Batten Lane, Odessa, FL, 33556
Bourdon Catherine D Secretary 13425 Batten Lane, Odessa, FL, 33556
Bourdon Catherine D Agent 13425 Batten Lane, Odessa, FL, 33556

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-10-03 13425 Batten Lane, Odessa, FL 33556 -
REINSTATEMENT 2020-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-03 13425 Batten Lane, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2020-10-03 13425 Batten Lane, Odessa, FL 33556 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-06 Bourdon, Catherine D -
REINSTATEMENT 2019-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000136598 ACTIVE 11-007097-CI-15 PINELLAS COUNTY CIRCUIT COURT 2023-04-10 2028-04-11 $247,500.00 CCIC I LLC, 112 WORCESTER STREET, SUITE 201, WELLESLEY, MA 02481
J11000297510 LAPSED 09-15044-CI-21 PINELLAS COUNTY CIVIL DIV. 2011-03-28 2016-05-16 $187,931.99 CATHERINE D. BOURDON, MARK H. BOURDON, GLENN E. BOURDON, CYNTHIA BOURDON, "SEE AMENDMENT IMAGE FOR CREDITOR, ADDRESSES"

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-26
REINSTATEMENT 2020-10-03
REINSTATEMENT 2019-10-06
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-10
ANNUAL REPORT 2015-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305871196 0420600 2002-09-19 19636 GULF BLVD, INDIAN SHORES, FL, 33785
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-12-11
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2003-04-22

Related Activity

Type Inspection
Activity Nr 305871188

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2002-12-12
Abatement Due Date 2002-12-17
Current Penalty 4900.0
Initial Penalty 4900.0
Contest Date 2003-01-10
Nr Instances 3
Nr Exposed 6
Related Event Code (REC) Accident
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2002-12-12
Abatement Due Date 2003-01-14
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 01 Apr 2025

Sources: Florida Department of State