| Entity Name: | TIM TRAN INSURANCE AND FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM TRAN INSURANCE AND 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 02 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | P05000034862 |
| FEI/EIN Number |
202459187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 LEGENDS BLVD, CHAMPIONS GATE, FL, 33896 |
| Mail Address: | 104 WYNDHAM DR, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN THIEN NHAN | Director | 104 WYNDHAM DR, WINTER HAVEN, FL, 33884 |
| TRAN THIEN NHAN | Agent | 104 WYNDHAM DR, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-15 | 1501 LEGENDS BLVD, CHAMPIONS GATE, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-15 | 104 WYNDHAM DR, WINTER HAVEN, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-22 | 1501 LEGENDS BLVD, CHAMPIONS GATE, FL 33896 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-02 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-11 |
| Domestic Profit | 2005-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
