| Entity Name: | TIM & TREY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000001564 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2006 DOWN WOODS LN., WINDERMERE, FL, 34786 |
| Mail Address: | 2006 DOWN WOODS LN., WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUCKABY TIMOTHY | President | 2006 DOWN WOODS LN., WINDERMERE, FL, 34786 |
| HUCKABY TIMOTHY | Director | 2006 DOWN WOODS LN., WINDERMERE, FL, 34786 |
| STOCKARD JAMES W | Director | 4093 HOWARD DR., NICEVILLE, FL, 32578 |
| HUCKABY TIMOTHY | Agent | 2006 DOWN WOODS LN., WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-07-26 | TIM & TREY, INC. | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
