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TIMBERLANE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERLANE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBERLANE FINANCIAL SERVICES, 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: 12 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000006775
FEI/EIN Number 202213164

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

Address: 5111 EHRLICH ROAD, SUITE 130, TAMPA, FL, 33625
Mail Address: 5111 EHRLICH ROAD, SUITE 130, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANGER TERRY L Director 5111 EHRLICH ROAD, SUITE 130, TAMPA, FL, 33625
LASMAN JEFFREY M Agent 6152 DELANCEY STATION ST., RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-19 5111 EHRLICH ROAD, SUITE 130, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2007-07-19 5111 EHRLICH ROAD, SUITE 130, TAMPA, FL 33625 -
REGISTERED AGENT NAME CHANGED 2007-07-19 LASMAN, JEFFREY MESQ. -
REGISTERED AGENT ADDRESS CHANGED 2007-07-19 6152 DELANCEY STATION ST., SUITE 205, RIVERVIEW, FL 33578 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000009996 LAPSED 2011-CA-000285 HILLSBOROUGH COUNTY, FL 2011-12-12 2017-01-05 $163,086.89 WELLS FARGO BANK, NA, SUCCESSOR TO WACHOVIA SBA LENDING, INC. DBA WACHOVIA SMALL BUSINESS CAPITAL, 1620 E. ROSEVILLE PARKWAY, SUITE 1000, ROSEVILLE, CA 95661

Documents

Name Date
ANNUAL REPORT 2009-06-01
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-07-19
ANNUAL REPORT 2006-04-06
Domestic Profit 2005-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State