| Entity Name: | TIMBERS WEST MANAGEMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERS WEST MANAGEMENT CO. 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: | 19 Jan 1989 (36 years ago) |
| Date of dissolution: | 10 Nov 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Nov 1997 (27 years ago) |
| Document Number: | K59424 |
| FEI/EIN Number |
593018321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JACK O. HACKETT II, 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| Mail Address: | P.O. DRAWER 511447, 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33951-1447, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZOLETTI GIORGIO | President | BYM TURM, 3792 SAANEN (SWITZERLAND) |
| MAZZOLETTI GIORGIO | Secretary | BYM TURM, 3792 SAANEN (SWITZERLAND) |
| MAZZOLETTI GIORGIO | Treasurer | BYM TURM, 3792 SAANEN (SWITZERLAND) |
| MAZZOLETTI GIORGIO | Director | BYM TURM, 3792 SAANEN (SWITZERLAND) |
| HACKETT JACK O | Agent | 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-11-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-02-19 | C/O JACK O. HACKETT II, 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-27 | C/O JACK O. HACKETT II, 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| REINSTATEMENT | 1996-03-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-27 | 115 WEST OLYMPIA AVENUE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-27 | HACKETT, JACK OII | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-11-10 |
| ANNUAL REPORT | 1997-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
