| Entity Name: | TIMCHAK REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMCHAK REAL ESTATE GROUP, INC. 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: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000049835 |
| FEI/EIN Number |
593720579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18810 PLACE ANTIBES, LUTZ, FL, 33558-5341, US |
| Mail Address: | 18810 PLACE ANTIBES, LUTZ, FL, 33558-5341, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMCHAK LOUIS J | Director | 18810 PLACE ANTIBES, LUTZ, FL, 335585341 |
| TIMCHAK LOUIS J | President | 18810 PLACE ANTIBES, LUTZ, FL, 335585341 |
| TIMCHAK LOUIS J | Agent | 18810 PLACE ANTIBES, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-19 | TIMCHAK, LOUIS J JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 18810 PLACE ANTIBES, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 18810 PLACE ANTIBES, LUTZ, FL 33558-5341 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 18810 PLACE ANTIBES, LUTZ, FL 33558-5341 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
