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TIM INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: TIM INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM INVESTMENT, 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: 23 Sep 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P02000102569
FEI/EIN Number 810579320

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 335 SE OCEAN BLVD, STUART, FL, 34994
Mail Address: 335 SE OCEAN BLVD, STUART, FL, 34994
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINKELBERG CHRISTIAN R Director 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG CHRISTIAN R President 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG CHRISTIAN R Treasurer 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG ROBERTO D Director 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG ROBERTO D Vice President 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG ROBERTO D Secretary 335 SE OCEAN BLVD, STUART, FL, 34994
FINKELBERG CHRISTIAN R Agent 335 SE OCEAN BLVD, STUART, FL, 34994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2007-01-17 FINKELBERG, CHRISTIAN R -
REGISTERED AGENT ADDRESS CHANGED 2007-01-17 335 SE OCEAN BLVD, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-21 335 SE OCEAN BLVD, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2006-04-21 335 SE OCEAN BLVD, STUART, FL 34994 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-07-11
ANNUAL REPORT 2004-03-01
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-09-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State