| Entity Name: | TIMCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMCO INVESTMENTS, 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: | 25 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2004 (21 years ago) |
| Document Number: | P03000081831 |
| Address: | 6447 MIAMI LAKES DR, STE 222E, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6447 MIAMI LAKES DR, STE 222E, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVEROS MELQUISEDEC O | Director | 650 SE 4TH PLACE, HIALEAH, FL, 33010 |
| VIVEROS MELQUISEDEC O | President | 650 SE 4TH PLACE, HIALEAH, FL, 33010 |
| JAMES TIMOTHY W | Director | 850 NW 166TH AVE, PEMBROKE PINES, FL, 33028 |
| JAMES TIMOTHY W | Vice President | 850 NW 166TH AVE, PEMBROKE PINES, FL, 33028 |
| VIVEROS MELQUISEDEC O | Agent | 6447 MIAMI LAKES DR, STE 222E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-16 |
| Domestic Profit | 2003-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
