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TIMBERCREST RESIDENCE, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERCREST RESIDENCE, 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: 15 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N02000000264
FEI/EIN Number 260030040

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

Address: FOREST EDGE DR., DELTONA, FL, 32725
Mail Address: PO BOX 6348, DELTONA, FL, 32728-6348
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOTT BRENDA Director PO BOX 6348, DELTONA, FL, 327286348
KNOTT BRENDA President PO BOX 6348, DELTONA, FL, 327286348
GENOVESI PETER Director PO BOX 6348, DELTONA, FL, 327286348
GENOVESI PETER Treasurer PO BOX 6348, DELTONA, FL, 327286348
LANTZY THOMAS C Director PO BOX 6348, DELTONA, FL, 327286348
LANTZY THOMAS C Secretary PO BOX 6348, DELTONA, FL, 327286348
PALMETTO CHARTER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-09
ANNUAL REPORT 2004-02-10
ANNUAL REPORT 2003-05-05
Domestic Non-Profit 2002-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State