| Entity Name: | TIMUQUANA PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMUQUANA PLAZA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Apr 2009 (16 years ago) |
| Document Number: | P06000127199 |
| FEI/EIN Number |
205657406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 Sebastian Square, St. Augustine, FL, 32095, US |
| Mail Address: | 411 Sebastian Square, St. Augustine, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lesher Mary C | President | 411 Sebastian Square, St. Augustine, FL, 32095 |
| LESHER MICHAEL B | Vice President | 411 Sebastian Square, St. Augustine, FL, 32095 |
| LESHER MARY C | Agent | 411 Sebastian Square, St. Augustine, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 408 LaCosta Villa Ct., St. Augustine, FL 32095 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 411 Sebastian Square, St. Augustine, FL 32095 | - |
| CANCEL ADM DISS/REV | 2009-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-26 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1016077 | TIMUQUANA PLAZA INC | - | GUALMZ18ZSQ6 | 411 SEBASTIAN SQ, SAINT AUGUSTINE, FL, 32095-6864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531120 |
| NAICS Code's Description | Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
