| Entity Name: | TIMCO REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMCO REAL ESTATE, 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: |
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: | 19 Jun 1989 (36 years ago) |
| Document Number: | K96236 |
| FEI/EIN Number |
592962472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HAGAN, ARTHUR T., 843 43RD STREET SOUTH, ST. PETERSBURG, FL, 33711, US |
| Mail Address: | 3701 CENTRAL AVENUE, SAINT PETERSBURG, FL, 33713, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hagan Arthur T | President | 3701 CENTRAL AVENUE, ST PETERSBURG, FL, 33713 |
| HAGAN, ARTHUR T. | Agent | 7100 SUNSET WAY #1208, St Pete Beach, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 7100 SUNSET WAY #1208, St Pete Beach, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | HAGAN, ARTHUR T., 843 43RD STREET SOUTH, ST. PETERSBURG, FL 33711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | HAGAN, ARTHUR T., 843 43RD STREET SOUTH, ST. PETERSBURG, FL 33711 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-20 | HAGAN, ARTHUR T. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
