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TIMMARK, INC. - Florida Company Profile

Company Details

Entity Name: TIMMARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMMARK, 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: 25 Jul 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000103774
FEI/EIN Number 203318593

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

Mail Address: 997 W KENNEDY BLVD., UNIT A-1, ORLANDO, FL, 32810
Address: 740 E. MAIN ST., 1, HAINES CITY, FL, 33844
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEEPLES MARK President 997 W. KENNEDY BLVD., UNIT A-1, ORLANDO, FL, 32810
YOUSEF TIM Treasurer 997 W. KENNEDY BLVD., UNIT A-1, ORLANDO, FL, 32810
PEEPLES MARK Agent 997 W KENNEDY BLVD., ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 740 E. MAIN ST., 1, HAINES CITY, FL 33844 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000300337 INACTIVE WITH A SECOND NOTICE FILED 2017-CA-000021 POLK COUNTY 2017-05-15 2022-05-30 $39,243.23 CAN CAPITAL ASSET SERVICING, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144
J16000429831 LAPSED 2016CC001086 POLK COUNTY 2016-07-01 2021-07-18 $2,410.00 ANTHONY PROPERTIES, INC., 201 N FRANKLIN STREET, SUITE 2800, TAMPA, FL 33602

Documents

Name Date
ANNUAL REPORT 2015-09-18
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State