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TIM NEEL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TIM NEEL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM NEEL & ASSOCIATES, 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: 21 Apr 2005 (20 years ago)
Date of dissolution: 17 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2017 (8 years ago)
Document Number: P05000060215
FEI/EIN Number 202733262

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

Address: 3501 N Grayhawk Loop, Lecanto, FL, 34461, US
Mail Address: 3501 N Grayhawk Loop, Lecanto, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEEL TIMOTHY E Director 3501 N Grayhawk Loop, Lecanto, FL, 34461
NEEL TIMOTHY E President 3501 N Grayhawk Loop, Lecanto, FL, 34461
NEEL TIMOTHY E Treasurer 3501 N Grayhawk Loop, Lecanto, FL, 34461
NEEL MARGARET M Director 3501 N Grayhawk Loop, Lecanto, FL, 34461
NEEL MARGARET M Secretary 3501 N Grayhawk Loop, Lecanto, FL, 34461
NEEL TIMOTHY E Agent 3501 N Grayhawk Loop, Lecanto, FL, 34461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-19 3501 N Grayhawk Loop, Lecanto, FL 34461 -
CHANGE OF MAILING ADDRESS 2015-03-19 3501 N Grayhawk Loop, Lecanto, FL 34461 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-19 3501 N Grayhawk Loop, Lecanto, FL 34461 -

Documents

Name Date
Voluntary Dissolution 2017-04-17
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State