TIMBERLY TRUST, INC. - Florida Company Profile

Entity Name: | TIMBERLY TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Oct 1992 (33 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 30 Oct 2019 (6 years ago) |
Document Number: | N51168 |
FEI/EIN Number |
593174543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1820 W. BRANDON BLVD., BRANDON, FL, 33511 |
Mail Address: | 1820 W. BRANDON BLVD., BRANDON, FL, 33511, US |
ZIP code: | 33511 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SINGLETON MARK | Director | 132 Renford Road, Ball Ground, GA, 30107 |
PIERCE RICHARD HPhd | Director | 3507 ROLLINS POND WAY, SARASOTA, FL, 34240 |
Dingfelder John | Director | 101 W. Lambright St., Tampa, FL, 33604 |
Amy Lee C | Treasurer | 1820 W. BRANDON BLVD., BRANDON, FL, 33511 |
Proctor Mark | Chairman | 1820 W. BRANDON BLVD., BRANDON, FL, 33511 |
Lee Amy | Agent | 1004 Cherwood Ln, Brandon, FL, 33511 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-03-24 | 1820 W. BRANDON BLVD., BRANDON, FL 33511 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 101 W. Lambright St., Tampa, FL 33604 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-30 | Dingfelder, John, Esq. | - |
REINSTATEMENT | 2019-10-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 1820 W. BRANDON BLVD., BRANDON, FL 33511 | - |
REINSTATEMENT | 2001-03-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-25 |
ANNUAL REPORT | 2023-03-24 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-02-17 |
REINSTATEMENT | 2019-10-30 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-04-05 |
ANNUAL REPORT | 2015-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State