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THE SHOPPES AT TYMBER CREEK, INC. - Florida Company Profile

Company Details

Entity Name: THE SHOPPES AT TYMBER CREEK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SHOPPES AT TYMBER CREEK, 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: 17 Jan 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P03000006720
FEI/EIN Number NOT APPLICABLE

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

Address: C/O THE JAFFE COMPANIES, 300 N NOVA RD, ORMOND BEACH, FL, 32174
Mail Address: C/O THE JAFFE COMPANIES, 300 N NOVA RD, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFE RICHARD P Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE RICHARD P President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE RICHARD P Treasurer 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE Vice President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE JEANNE Secretary 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE SAMUEL Director 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE SAMUEL Vice President 300 N NOVA RD, ORMOND BEACH, FL, 32174
JAFFE RICHARD P Agent C/O THE JAFFE COMPANIES, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-25 C/O THE JAFFE COMPANIES, 300 N NOVA RD, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2004-08-25 C/O THE JAFFE COMPANIES, 300 N NOVA RD, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2004-08-25 C/O THE JAFFE COMPANIES, 300 N NOVA RD, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2008-07-30
ANNUAL REPORT 2007-04-21
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-08-31
ANNUAL REPORT 2004-08-25
Domestic Profit 2003-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State