| Entity Name: | THE LAW OFFICE OF TIMOTHY L. DAVE, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LAW OFFICE OF TIMOTHY L. DAVE, P.A. 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: | 26 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P06000136139 |
| FEI/EIN Number |
510609468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 W. Lakeview Avenue, Suite 2090, Lake Mary, FL, 32746, US |
| Mail Address: | P.O. BOX 951535, LAKE MARY, FL, 32795, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVE TIMOTHY L | Director | 142 W. Lakeview Avenue, Lake Mary, FL, 32746 |
| DAVE TIMOTHY L | Agent | 142 W. Lakeview Avenue, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 142 W. Lakeview Avenue, Suite 2090, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 142 W. Lakeview Avenue, Suite 2090, Lake Mary, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000004812 | ACTIVE | 1000000766275 | SEMINOLE | 2017-12-15 | 2028-01-03 | $ 995.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000646616 | ACTIVE | 1000000721626 | SEMINOLE | 2016-09-06 | 2026-09-29 | $ 1,079.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J14000846666 | LAPSED | 1000000618966 | SEMINOLE | 2014-04-28 | 2024-08-01 | $ 929.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001029090 | TERMINATED | 1000000510293 | SEMINOLE | 2013-05-14 | 2023-05-29 | $ 1,211.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000006677 | TERMINATED | 1000000294155 | SEMINOLE | 2012-11-26 | 2023-01-02 | $ 803.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-27 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
