| Entity Name: | TIMCHAK REAL ESTATE GROUP, II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMCHAK REAL ESTATE GROUP, II, 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 Aug 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K30147 |
| FEI/EIN Number |
650069326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 U.S. HWY.1, SUITE 215, N. PALM BEACH, FL, 33408-7760 |
| Mail Address: | 1201 U.S. HWY.1, SUITE 215, N. PALM BEACH, FL, 33408-7760 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMCHAK, LOUIS J., JR. | President | 12079 LOST TREE WAY, N. PALM BEACH, FL |
| TIMCHAK, LOUIS J., JR. | Treasurer | 12079 LOST TREE WAY, N. PALM BEACH, FL |
| TIMCHAK, LOUIS J., JR. | Director | 12079 LOST TREE WAY, N. PALM BEACH, FL |
| TIMCHAK, LOUIS J., JR. | Agent | 12079 LOST TREE WAY, N. PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-13 | 1201 U.S. HWY.1, SUITE 215, N. PALM BEACH, FL 33408-7760 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-13 | 1201 U.S. HWY.1, SUITE 215, N. PALM BEACH, FL 33408-7760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-28 | 12079 LOST TREE WAY, N. PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
