| Entity Name: | TIMESGAN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMESGAN GROUP CORPORATION 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 2006 (19 years ago) |
| Date of dissolution: | 29 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | P06000097632 |
| FEI/EIN Number |
205298912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROZENCWAIG & NADEL, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | C/O ROZENCWAIG & NADEL, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENCWAIG & NADEL, LLP | Agent | 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| GERRI VITTORIO | Director | C/O 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-29 | C/O ROZENCWAIG & NADEL, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | C/O ROZENCWAIG & NADEL, LLP, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-29 | ROZENCWAIG & NADEL, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-20 | 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000185002 | ACTIVE | 1000000254364 | DADE | 2012-02-28 | 2032-03-14 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| VOLUNTARY DISSOLUTION | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2007-03-20 |
| Domestic Profit | 2006-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
