| Entity Name: | TIM O'NEIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM O'NEIL ENTERPRISES, 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: | 17 May 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | K88704 |
| FEI/EIN Number |
581846367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4225 HWY A1AS, ST. AUGUSTINE, FL, 32085, US |
| Mail Address: | PO BOX 484, ST. AUGUSTINE, FL, 32085, US |
| ZIP code: | 32085 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL, TIMOTHY | President | 4225 HIGHWAY A1A SOUTH, ST. AUGUSTINE, FL |
| O'NEIL, TIMOTHY | Director | 4225 HIGHWAY A1A SOUTH, ST. AUGUSTINE, FL |
| O'NEIL, LINDA | Secretary | 4225 HIGHWAY A1A SOUTH, ST. AUGUSTINE, FL |
| O'NEIL, LINDA | Director | 4225 HIGHWAY A1A SOUTH, ST. AUGUSTINE, FL |
| O'NEIL, TIMOTHY | Agent | 4225 HIGHWAY A1A SOUTH, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 4225 HWY A1AS, ST. AUGUSTINE, FL 32085 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-27 | 4225 HWY A1AS, ST. AUGUSTINE, FL 32085 | - |
| REINSTATEMENT | 1992-05-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
