| Entity Name: | TIMBER OAKS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBER OAKS INVESTMENT, 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: | 09 May 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M31823 |
| FEI/EIN Number |
592693428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 COUNTRYSIDE PLACE, DADE CITY, FL, 33525 |
| Mail Address: | 701 COUNTRYSIDE PLACE, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNAH, JAMES R. | Secretary | 312 RAMSEY ROAD, DADE CITY, FL |
| HANNAH, JAMES R. | Treasurer | 312 RAMSEY ROAD, DADE CITY, FL |
| HANNAH, JAMES R. | President | 312 RAMSEY ROAD, DADE CITY, FL |
| COUNCIL, JOHN R. | Agent | 306 S. 5TH STREET, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-08-31 | 701 COUNTRYSIDE PLACE, DADE CITY, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 1990-08-31 | 701 COUNTRYSIDE PLACE, DADE CITY, FL 33525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-31 | 306 S. 5TH STREET, DADE CITY, FL 33525 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
