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TIMCORP INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TIMCORP INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMCORP INVESTMENT GROUP, 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: 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: 03 Jul 1986 (39 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: J22216
FEI/EIN Number 592751747

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

Address: % MICHAEL AVIS, 2011 CAPRI ROAD, VALRICO, FL, 33594
Mail Address: % MICHAEL AVIS, 2011 CAPRI ROAD, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIS, R.E. Director 104 W. CURTIS STREET, TAMPA, FL
AVIS, DORIS P. Secretary 104 W CURTIS ST., TAMPA, FL
FOWLER, BEVERLY Vice President 3350 W HILLSBOROUGH AVE, TAMPA, FL
FOWLER, BEVERLY Treasurer 3350 W HILLSBOROUGH AVE, TAMPA, FL
AVIS, MICHAEL Vice President 2011 CAPRI RD., VALRICO, FL
AVIS, MICHAEL Agent 2011 CAPRI ROAD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 May 2025

Sources: Florida Department of State