| Entity Name: | TIME CIRCLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME CIRCLE, 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: | 07 Jul 1986 (39 years ago) |
| Date of dissolution: | 17 Jan 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2001 (24 years ago) |
| Document Number: | M34778 |
| FEI/EIN Number |
592689792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID BABAIN, 25 SE 2ND AVE., SUITE 550, MIAMI, FL, 33131 |
| Mail Address: | C/O DAVID BABAIN, 25 SE 2ND AVE., SUITE 550, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABAIN, DAVID | President | 25 SE 2ND AVE., #550, MIAMI, FL |
| BABAIN, DAVID | Director | 25 SE 2ND AVE., #550, MIAMI, FL |
| BABAIN, DAGMAR | Secretary | 25 SE 2ND AVE., #550, MIAMI, FL |
| BABAIN, DAGMAR | Director | 25 SE 2ND AVE., #550, MIAMI, FL |
| BABAIN, DAVID | Agent | 25 SE 2ND AVE. SUITE 550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-27 | C/O DAVID BABAIN, 25 SE 2ND AVE., SUITE 550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-27 | C/O DAVID BABAIN, 25 SE 2ND AVE., SUITE 550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-27 | 25 SE 2ND AVE. SUITE 550, SUITE 504, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-01-17 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
