| Entity Name: | TIMEPIECES INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 56-1965279 |
| Address: | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 |
| Mail Address: | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| STEIN, GARY M | President | 11th Floor, Maple House, High Street Potters Bar, Hertfordshire EN6 5BS GB |
| Name | Role | Address |
|---|---|---|
| STEIN, GARY M | Secretary | 11th Floor, Maple House, High Street Potters Bar, Hertfordshire EN6 5BS GB |
| Name | Role | Address |
|---|---|---|
| STEIN, GARY M | Treasurer | 11th Floor, Maple House, High Street Potters Bar, Hertfordshire EN6 5BS GB |
| Name | Role | Address |
|---|---|---|
| STEIN, GARY M | Director | 11th Floor, Maple House, High Street Potters Bar, Hertfordshire EN6 5BS GB |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-05-20 | Corporate Creations Network Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-20 | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-20 | 10701 NW 140 Street, Suite 1, Hialeah Gardens, FL 33018 | No data |
| REINSTATEMENT | 2013-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
