| Entity Name: | TIMELY GEMS & MINERALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMELY GEMS & MINERALS 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000072320 |
| Address: | 7022 TPC DRIVE #400A, ORLANDO, FL, 32822 |
| Mail Address: | 7022 TPC DRIVE #400A, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHATTAB LAILA | Vice President | 12830 FOOTHILL BLVD., SYLMAR, GA, 91342 |
| TANNEY LARRY | President | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| TANNEY LARRY | Director | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| TANNEY CYNTHIA | Vice President | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| KHATTAB ABDEL | Vice President | 12838 FOOTHILL BVD., SYLMAR, CA, 91342 |
| KHATTAB ABDEL | Director | 12838 FOOTHILL BVD., SYLMAR, CA, 91342 |
| KHATTAB LAILA | Treasurer | 12830 FOOTHILL BLVD., SYLMAR, GA, 91342 |
| KHATTAB LAILA | Director | 12830 FOOTHILL BLVD., SYLMAR, GA, 91342 |
| TANNEY LARRY | Agent | 2471 FAWN RUN, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
