| Entity Name: | TIMEPIECES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEPIECES INTERNATIONAL 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: |
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: | 25 Jul 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2013 (11 years ago) |
| Document Number: | P01000073539 |
| FEI/EIN Number |
561965279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 NW 140 Street, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 10701 NW 140 Street, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIMEPIECES INTERNATIONAL INC., KENTUCKY | 1100086 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| STEIN GARY M | President | 11th Floor, Maple House, Potters Bar, He, EN6 5S |
| STEIN GARY M | Treasurer | 11th Floor, Maple House, Potters Bar, He, EN6 5S |
| STEIN GARY M | Director | 11th Floor, Maple House, Potters Bar, He, EN6 5S |
| STEIN GARY M | Secretary | 11th Floor, Maple House, Potters Bar, He, EN6 5S |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | Corporate Creations Network Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-20 | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 | - |
| REINSTATEMENT | 2013-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000800924 | LAPSED | 502016CC009203XXXXMB RJ | PALM BEACH COUNTY | 2016-11-04 | 2021-12-20 | $7088.60 | RADIX GROUP INTERNATIONAL INC. D/B/A DHL GLOBAL FORWARD, 1801 NW 82 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-06-20 |
| AMENDED ANNUAL REPORT | 2018-11-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
