| Entity Name: | TIME SQUARE WATCHES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P05000157258 |
| FEI/EIN Number | 20-3863398 |
| 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 | Agent | 8232 SW 81 TERRACE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| SALGADO, GIANCARLO | President | 8232 SW 81 TERRACE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| SALGADO, GIANCARLO | Director | 8232 SW 81 TERRACE, MIAMI, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 7535 SW NORTH KENDALL DRIVE, MIAMI, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2008-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
