| Entity Name: | TIMOTHY'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY'S, 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: | 26 May 1989 (36 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | K91201 |
| FEI/EIN Number |
592952809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 PARK AVE NORTH, WINTER PARK, FL, 32789, US |
| Mail Address: | 236 PARK AVE NORTH, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCE ALAN WTREASUR | Treasurer | 7 SOUTH POINT DR., ASHVILLE, NC, 28804 |
| LUCE CAROLYN RPRES | President | 7 SOUTH POINT DR., ASHEVILLE, NC, 28804 |
| DAUNNO GILIA S | Secretary | 1837 CLARIDGE COURT, MAITLAND, FL, 32789 |
| LUCE ALAN W | Agent | 236 PARK AVE. NORTH, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-07 | LUCE, ALAN W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-07 | 236 PARK AVE. NORTH, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 236 PARK AVE NORTH, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 236 PARK AVE NORTH, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
