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TIMBERLAKE CUSTOM HOMES, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERLAKE CUSTOM HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBERLAKE CUSTOM HOMES, 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: 08 Mar 2004 (21 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: P04000041798
FEI/EIN Number 200931600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7338 PINEHURST DR, SPRING HILL, FL, 34606
Mail Address: 7338 PINEHURST DR, SPRING HILL, FL, 34606
ZIP code: 34606
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAF DAVID Director 10744 OSCEOLA DR, NEW PORT RICHEY, FL, 34654
GRAF DAVID B Agent 10744 OSCEOLA DR, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-02 7338 PINEHURST DR, SPRING HILL, FL 34606 -
CHANGE OF MAILING ADDRESS 2007-04-02 7338 PINEHURST DR, SPRING HILL, FL 34606 -
REGISTERED AGENT NAME CHANGED 2005-02-23 GRAF, DAVID B -
REGISTERED AGENT ADDRESS CHANGED 2005-02-23 10744 OSCEOLA DR, NEW PORT RICHEY, FL 34654 -

Documents

Name Date
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-02-23
Domestic Profit 2004-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State