| Entity Name: | TIMOTEO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTEO GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 5055 COLLINS AVE SUITE 4J, MIAMI BEACH, FL, 33140 |
| FANELLI GUILLERMINA | Agent | 5055 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| FANELLI GUILLERMINA | President | 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 | - | 5055 COLLINS AVE SUITE4 J, MIAMI BEACH, FL, 33140 |
| G09082900215 | URBANA 360 | EXPIRED | 2009-03-20 | 2014-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-10 | 5055 COLLINS AVENUE, SUITE 4J, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-10 | 5055 COLLINS AVE, SUITE 4J, MIAMI BEACH, FL 33140 | - |
| CANCEL ADM DISS/REV | 2008-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-17 | FANELLI, GUILLERMINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 May 2025
Sources: Florida Department of State
