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 |
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 |
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 | - |
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 |
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