| Entity Name: | TIMBERS TRADING OF AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERS TRADING OF AMERICA CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P00000105478 |
| FEI/EIN Number |
651054697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12510 SW 122 CT, MIAMI, FL, 33186 |
| Mail Address: | 12510 SW 122 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA GOMES BERNARDO | President | 12510 SW 122 CT, MIAMI, FL, 33186 |
| DA SILVA GOMES BERNARDO | Secretary | 12510 SW 122 CT, MIAMI, FL, 33186 |
| BUMBA ALBERTTO M | Vice President | 12510 SW 122 CT, MIAMI, FL, 33186 |
| BUMBA ALBERTTO M | Treasurer | 12510 SW 122 CT, MIAMI, FL, 33186 |
| MBUMBA ALBERTO | Agent | 12510 SW 122 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 12510 SW 122 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 12510 SW 122 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | MBUMBA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | 12510 SW 122 CT, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2003-12-01 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2013-02-20 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-04-22 |
| Amendment | 2003-12-01 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-08-21 |
| ANNUAL REPORT | 2001-10-29 |
| Domestic Profit | 2000-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
