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JEFFREY L. TIMKO, O.D., P.A. - Florida Company Profile

Company Details

Entity Name: JEFFREY L. TIMKO, O.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFREY L. TIMKO, O.D., P.A. 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: 23 Feb 1982 (43 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 1983 (41 years ago)
Document Number: F68183
FEI/EIN Number 592184627

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

Address: 840 N. STONE STREET, DELAND, FL, 32720
Mail Address: 840 N. STONE STREET, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2021 592184627 2022-09-27 JEFFREY L. TIMKO, O.D., P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2021 592184627 2022-09-27 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2020 592184627 2021-04-14 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2019 592184627 2020-07-07 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2018 592184627 2019-05-20 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2017 592184627 2018-04-10 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2016 592184627 2017-05-26 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2015 592184627 2016-07-15 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2014 592184627 2015-09-28 JEFFREY L. TIMKO, O.D., P.A. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720
JEFFREY L. TIMKO, O.D., P.A. PROFIT SHARING PLAN 2013 592184627 2014-09-26 JEFFREY L. TIMKO, O.D., P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 621320
Sponsor’s telephone number 3867341766
Plan sponsor’s address 840 N. STONE STREET, DELAND, FL, 32720

Key Officers & Management

Name Role Address
TIMKO, JEFFREY L President 3623 Royal Fern Circle, DELAND, FL, 32724
TIMKO, JEFFREY L Agent 840 NORTH STONE STREET, DELAND, FL, 32720
HEACOCK CHARLES Vice President 1034 TORCHWOOD DRIVE, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REINSTATEMENT 1983-12-16 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8441448409 2021-02-13 0491 PPS 840 N Stone St, Deland, FL, 32720-3256
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195502.5
Loan Approval Amount (current) 195502.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-3256
Project Congressional District FL-06
Number of Employees 15
NAICS code 621320
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 196604.92
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State