| Entity Name: | TIMOTEO FAMILY FOUNDATION, 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: | 27 Jan 1999 (26 years ago) |
| Date of dissolution: | 15 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2012 (13 years ago) |
| Document Number: | N99000000514 |
| FEI/EIN Number |
650889581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOTEO REGINALD L | Director | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| TIMOTEO MITCHELL | Director | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| SAMUELS JIM | Director | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| TIMOTED JANET B | Director | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| TIMOTEO REGINALD L | Agent | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-11 | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-11 | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-11 | 7223 MYSTIC WAY, PORT SAINT LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-15 |
| ANNUAL REPORT | 2012-02-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
