| Entity Name: | TIMBAPLUS ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBAPLUS ENTERPRISES, 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: | 30 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000054369 |
| FEI/EIN Number |
200932388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8441 SW 27 TERRACE, MIAMI, FL, 33155, US |
| Mail Address: | 8441 SW 27 TERRACE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HUMBERTO | President | 8441 SW 27 TERRACE, MIAMI, FL, 33155 |
| LOPEZ ALBA | Vice President | 8441 SW 27 TERRACE, MIAMI, FL, 33155 |
| LOPEZ ALBA | Treasurer | 8441 SW 27 TERRACE, MIAMI, FL, 33155 |
| LOPEZ HUMBERTO | Agent | 8441 SW 27 TERRACE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-08 |
| Domestic Profit | 2004-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
