| 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 |
| 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 |
| 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 | - |
| 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
