| Entity Name: | TIMOTHY L. CARTER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY L. CARTER ENTERPRISES, 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: | 05 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000002332 |
| Address: | 115 B WEST HOPE DR., PENSACOLA, FL, 32534, US |
| Mail Address: | P.O. BOX 7601, PENSACOLA, FL, 32534, US |
| ZIP code: | 32534 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER TIMOTHY L | President | P.O. BOX 7601, PENSACOLA, FL, 32534 |
| HICKEY RAYMOND G | Agent | 913 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000189325 | ACTIVE | 1000000079993 | 6328 745 | 2008-05-15 | 2028-06-11 | $ 3,130.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J10000390051 | ACTIVE | 1000000079995 | ESCAMBIA | 2008-05-14 | 2030-03-10 | $ 1,212.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J08900003447 | LAPSED | 2007 CC 007860 | ESCAMBIA COUNTY CRT CIVIL DIV | 2008-02-15 | 2013-03-03 | $10835.91 | KERBACH COMPANY, INC., POST OFFICE BOX 36217, PENSACOLA, FL 32506 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-12-10 |
| Domestic Profit | 2007-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
