| Entity Name: | TIME SQUARE WATCHES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME SQUARE WATCHES CORP. 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: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P05000157258 |
| FEI/EIN Number |
203863398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8232 SW 81 TERRACE, MIAMI, FL, 33143 |
| Address: | 7535 SW NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO GIANCARLO | President | 8232 SW 81 TERRACE, MIAMI, FL, 33143 |
| SALGADO GIANCARLO | Director | 8232 SW 81 TERRACE, MIAMI, FL, 33143 |
| SALGADO GIANCARLO | Agent | 8232 SW 81 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7535 SW NORTH KENDALL DRIVE, MIAMI, FL 33156 | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000239398 | ACTIVE | 2019-008190-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2020-03-02 | 2025-06-29 | $12,547.35 | TW STEEL USA INC., A DELAWARE CORPORATION, 390 5TH AVENUE, 9TH FLOOR, NEW YORK, NEW YORK, 10018 |
| J20000186987 | ACTIVE | 2019-033065-CA-01 | CIRCUIT COURT 11TH JUDICIAL CI | 2019-12-12 | 2025-03-31 | $94,288.00 | SDG DADELAND ASSOCIATES, INC., 225 WEST WASHINGTON STREET, SUITE 304, INDIANAPOLIS, IN 46204 |
| J20000187001 | ACTIVE | 2019-013096-CC-26 | COUNTY COURT 11TH JUDICIAL CIR | 2019-10-23 | 2025-03-31 | $8,890.09 | SDG DADELAND ASSOCIATES, INC., 3020 NE 32ND AVE., SUITE 304, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
