| Entity Name: | TIMELY PROCESS AND INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMELY PROCESS AND INVESTIGATIVE SERVICES, 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: | 10 Jul 2002 (23 years ago) |
| Date of dissolution: | 17 Mar 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2003 (22 years ago) |
| Document Number: | P02000075432 |
| Address: | 111 GROVE HOLLOW CT., SANFORD, FL, 32773-5961 |
| Mail Address: | 111 GROVE HOLLOW CT., SANFORD, FL, 32773-5961 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYNCH TIMOTHY E | President | 111 GROVE HOLLOW CT., SANFORD, FL, 327735961 |
| LYNCH TIMOTHY E | Vice President | 111 GROVE HOLLOW CT., SANFORD, FL, 327735961 |
| LYNCH TIMOTHY E | Secretary | 111 GROVE HOLLOW CT., SANFORD, FL, 327735961 |
| LYNCH TIMOTHY E | Treasurer | 111 GROVE HOLLOW CT., SANFORD, FL, 327735961 |
| LYNCH TIMOTHY E | Agent | 111 GROVE HOLLOW CT., SANFORD, FL, 327735961 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-03-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-03-17 |
| Domestic Profit | 2002-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
