Search icon

THE TIMES SQUARE MERCHANT AND EVENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: THE TIMES SQUARE MERCHANT AND EVENT ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 11 Oct 2001 (23 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: N01000007262
FEI/EIN Number 061648391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 ESTERO BLVD, FT MYERS BEACH, FL, 33931
Mail Address: 1005 ESTERO BLVD, FT MYERS BEACH, FL, 33931
ZIP code: 33931
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAILLAKAKIS STEVEN President 1001 ESTERO BLVD, FT MYERS BEACH, FL, 33931
LALLO JOHN Vice President 1005 ESTERO BLVD., FT MYERS BEACH, FL, 33931
LALLO JOHN Treasurer 1005 ESTERO BLVD., FT MYERS BEACH, FL, 33931
EICHEN TINA Secretary 1000 ESTERO BLVD, FORT MYERS BEACH, FL, 33931
MAILLAKAKIS STEVEN Agent 1001 ESTERO BLVD, FT MYERS BEACH, FL, 33931

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-08 1001 ESTERO BLVD, FT MYERS BEACH, FL 33931 -
REINSTATEMENT 2013-10-08 - -
CHANGE OF MAILING ADDRESS 2013-10-08 1001 ESTERO BLVD, FT MYERS BEACH, FL 33931 -
REGISTERED AGENT NAME CHANGED 2013-10-08 MAILLAKAKIS, STEVEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 1001 ESTERO BLVD, FT MYERS BEACH, FL 33931 -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-17
REINSTATEMENT 2013-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State