| Entity Name: | TIMES COMMODITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMES COMMODITIES CORP. 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: | 08 Jan 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K11411 |
| FEI/EIN Number |
650040592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALCIDES I. AVILA, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | % ALCIDES I. AVILA, 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, ISAAC GUZMAN | Director | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| GUZMAN, ISAAC GUZMAN | President | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| AVILA, ALCIDES I. | Agent | 2 SOUTH BISCAYNE BLVD, MIAMI, FL, 33131 |
| FLORES, FREDY ARTURO GUZ | Director | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| FLORES, FREDY ARTURO GUZ | Vice President | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| FLORES, HUGO HERMAN GUZM | Director | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| FLORES, HUGO HERMAN GUZM | Secretary | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| FLORES, LUIS FERNANDO GU | Director | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| FLORES, LUIS FERNANDO GU | Treasurer | URBANIZACION INDUSTRIAL, CALLAO, PERU |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
