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TIM TRAN INSURANCE AND FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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