| Entity Name: | TIMBERCREEK ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERCREEK ASSOCIATES, 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000101940 |
| FEI/EIN Number |
331070518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9495 SUNSET DRIR, B-230, MIAMI, FL, 33173 |
| Mail Address: | 9495 SUNSET DRIR, B-230, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRAS ALBERT | President | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS ALBERT | Secretary | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS ALBERT | Director | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS VIVIAN | Vice President | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS VIVIAN | Treasurer | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS VIVIAN | Director | 9495 SUNSET DR, #B-230, MIAMI, FL, 33173 |
| SUEIRAS VIVIAN | Agent | 9495 SUNSET DR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-10 | 9495 SUNSET DRIR, B-230, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-10 | 9495 SUNSET DRIR, B-230, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-10 | SUEIRAS, VIVIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-10 | 9495 SUNSET DR, STE B-230, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-06-10 |
| ANNUAL REPORT | 2004-01-06 |
| Domestic Profit | 2003-09-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
