| Entity Name: | TIM DANIELS CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM DANIELS CONSTRUCTION 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: | 19 Mar 2004 (21 years ago) |
| Document Number: | P04000049302 |
| FEI/EIN Number |
061720357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6655 Mangrove Way, NAPLES, FL, 34109, US |
| Mail Address: | 6655 Mangrove Way, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLINS TIMOTHY D | President | 6655 Mangrove Way, NAPLES, FL, 34109 |
| MULLINS TIMOTHY D | Agent | 6655 Mangrove Way, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 6655 Mangrove Way, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 6655 Mangrove Way, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 6655 Mangrove Way, NAPLES, FL 34109 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000147756 | INACTIVE WITH A SECOND NOTICE FILED | 10-1987-CA | COLLIER COUNTY CIRCUIT COURT | 2011-02-16 | 2016-03-10 | $58,614.93 | BANK OF NAPLES, 4099 TAMIAMI TRAIL NORTH, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3349017102 | 2020-04-11 | 0455 | PPP | 6655 Mangrove Way, NAPLES, FL, 34109-7815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7407828505 | 2021-03-05 | 0455 | PPS | 6655 Mangrove Way, Naples, FL, 34109-7815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
