TIMOTHY MELVIN & ASSOCIATES, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | TIMOTHY MELVIN & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY MELVIN & ASSOCIATES, 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: | 24 Feb 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K68167 |
| FEI/EIN Number |
592938261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 VIRGINIA DR., ORLANDO, FL, 32803 |
| Mail Address: | 1011 VIRGINIA DR., ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELVIN, TIMOTHY R. | Director | 1011 VIRGINIA DR., ORLANDO, FL |
| MELVIN TIMOTHY | Agent | 1011 VIRGINIA DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 1011 VIRGINIA DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | MELVIN, TIMOTHY | - |
| NAME CHANGE AMENDMENT | 1990-06-15 | TIMOTHY MELVIN & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-09 | 1011 VIRGINIA DR., ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-09 | 1011 VIRGINIA DR., ORLANDO, FL 32803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017453 | LAPSED | SCO-02-9813 | COUNTY CRT ORANGE COUNTY FL | 2004-07-06 | 2009-07-22 | $4415.57 | SPECTRUM FIRE & SECURITY, INC., 311 ALTAMONTE COMMERCE BLVD., SUITE 1620, ALTAMONTE SPRINGS, FL 32714 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-03-25 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State