| Entity Name: | TIMBER HAVEN INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBER HAVEN INVESTMENT 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: |
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 Oct 2003 (22 years ago) |
| Date of dissolution: | 27 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Mar 2006 (19 years ago) |
| Document Number: | P03000117354 |
| FEI/EIN Number |
562405381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9311 SE MARICAMP RD, OCALA, FL, 34472 |
| Mail Address: | P.O. BOX 127, CANDLER, FL, 32111 |
| ZIP code: | 34472 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS PAULA G | President | 16451 SE 59 ST, OCKLAWAHA, FL, 3279 |
| LENCHNER BENJAMIN C | Vice President | 11770 SE 165 AVE, OCKLAWAHA, FL, 32179 |
| THOMAS PAULA G | Agent | 9311 SE MARICAMP RD, OCALA, FL, 34472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-03-27 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-03-27 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-03-16 |
| Domestic Profit | 2003-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
