| Entity Name: | TIME SQUARE CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME SQUARE CONSTRUCTION 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: | 13 Sep 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P06000118279 |
| FEI/EIN Number |
205573266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8277 NW 191 LANE, MIAMI, FL, 33015, US |
| Mail Address: | 8277 NW 191 LANE, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA MANUEL A | Vice President | 8277 NW 191 LANE, MIAMI, FL, 33015 |
| NEIRA CARLOS | President | 8277 NW 191 LANE, MIAMI, FL, 33015 |
| Carolina Restrepo Dr. | Director | 8277 nw 191 ln, miami, FL, 33015 |
| NEIRA CARLOS | Agent | 8277 NW 191 LANE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-03 | NEIRA, CARLOS | - |
| REINSTATEMENT | 2015-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000305124 | ACTIVE | 2020-012901-CA-01 | CIRCUIT COURT MIAMI DADE COUNT | 2020-09-23 | 2025-09-24 | $91137.59 | YADIRA CHAVEZ, 4363 SW 10 ST, MIAMI, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-05-04 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-07-26 |
| ANNUAL REPORT | 2018-04-22 |
| REINSTATEMENT | 2017-10-04 |
| REINSTATEMENT | 2016-10-21 |
| REINSTATEMENT | 2015-10-03 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment and Name Change | 2013-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1475308703 | 2021-03-27 | 0455 | PPP | 325 S Biscayne Blvd Apt 3622, Miami, FL, 33131-2478 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
