TIMOTHY WILCOX, INCORPORATED - Florida Company Profile

Company Details

Entity Name:	TIMOTHY WILCOX, INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TIMOTHY WILCOX, INCORPORATED 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	24 Feb 1989 (36 years ago)
Document Number:	K68723
FEI/EIN Number	650154779 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	TIMOTHY WILCOX, 4299 COLLINS AVE., MIAMI BCH, FL, 33140, US
Mail Address:	TIMOTHY WILCOX, 4299 COLLINS AVE., MIAMI BCH, FL, 33140, US
ZIP code:	33140
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
WILCOX, TIMOTHY	Agent	4299 COLLINS AVE, MIAMI BCH, FL, 33140
wilcox timothy	Director	4299 COLLINS AVE., MIAMI BCH, FL

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000050207	BEACHES BAR AND GRILL	ACTIVE	2024-04-15	2029-12-31	-	4299 COLLINS AVE, MIAMI BEACH, FL, 33140

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2007-05-11	4299 COLLINS AVE, MIAMI BCH, FL 33140	-
CHANGE OF PRINCIPAL ADDRESS	1994-07-12	TIMOTHY WILCOX, 4299 COLLINS AVE., MIAMI BCH, FL 33140	-
CHANGE OF MAILING ADDRESS	1994-07-12	TIMOTHY WILCOX, 4299 COLLINS AVE., MIAMI BCH, FL 33140	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000025183	TERMINATED	1000000873120	DADE	2021-01-15	2041-01-20	$ 27,659.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000025191	TERMINATED	1000000873122	DADE	2021-01-15	2041-01-20	$ 39,188.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J10000495199	TERMINATED	1000000166392	DADE	2010-03-29	2030-04-14	$ 13,476.84	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J06000083498	TERMINATED	1000000022788	24372 0980	2006-03-29	2011-04-19	$ 5,120.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3003348607

2021-03-16

0455

PPS

4299 Collins Ave, Miami Beach, FL, 33140-3228

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146196.86
Loan Approval Amount (current)	146196.86
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33140-3228
Project Congressional District	FL-24
Number of Employees	18
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	147162.16
Forgiveness Paid Date	2021-11-16

Date of last update: 02 May 2025