| Entity Name: | TIMOTEO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 May 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Nov 2008 (16 years ago) |
| Document Number: | P03000057150 |
| FEI/EIN Number | 050570936 |
| Address: | 5055 COLLINS AVENUE, SUITE 4J, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5055 COLLINS AVENUE, SUITE 4J, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANELLI GUILLERMINA | Agent | 5055 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| FANELLI GUILLERMINA | President | 5055 COLLINS AVE SUITE 4J, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| FANELLI GUILLERMINA | Director | 5055 COLLINS AVE SUITE 4J, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048204 | THE PLAYGROUND | EXPIRED | 2014-05-15 | 2019-12-31 | No data | 5055 COLLINS AVE SUITE4 J, MIAMI BEACH, FL, 33140 |
| G09082900215 | URBANA 360 | EXPIRED | 2009-03-20 | 2014-12-31 | No data | 5055 COLLINS AVE SUITE 7B, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-10 | 5055 COLLINS AVENUE, SUITE 4J, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 5055 COLLINS AVENUE, SUITE 4J, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 5055 COLLINS AVE, SUITE 4J, MIAMI BEACH, FL 33140 | No data |
| CANCEL ADM DISS/REV | 2008-11-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-11-17 | FANELLI, GUILLERMINA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
