| Entity Name: | TIMWAY POOLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMWAY POOLS, 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: | 18 May 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | L74758 |
| FEI/EIN Number |
650195844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 FIELD END ST, SARASOTA, FL, 34240, US |
| Mail Address: | 240 FIELD END ST, SARASOTA, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLIGAN LEONARD W | Agent | 240 FIELD END ST, SARASOTA, FL, 34240 |
| MILLIGAN, LEONARD W. | President | 9023 RED CEDAR CIR., BRADENTON, FL |
| MILLIGAN, TIMOTHY E. | Director | 2805 HERMITAGE BLVD., VENICE, FL |
| MILLIGAN, TIMOTHY E. | Secretary | 2805 HERMITAGE BLVD., VENICE, FL |
| MILLIGAN, TIMOTHY E. | Treasurer | 2805 HERMITAGE BLVD., VENICE, FL |
| MILLIGAN, LEONARD W. | Director | 9023 RED CEDAR CIR., BRADENTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 240 FIELD END ST, SARASOTA, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 240 FIELD END ST, SARASOTA, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | MILLIGAN, LEONARD W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 240 FIELD END ST, SARASOTA, FL 34240 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
