| Entity Name: | TIMOTHY DUNFEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY DUNFEY, 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: | 12 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000101887 |
| FEI/EIN Number |
260886341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 WALLACE STREET, CORAL GABLES, FL, 33134 |
| Mail Address: | 1223 WALLACE STREET, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNFEY TIMOTHY | President | 1223 WALLACE STREET, CORAL GABLES, FL, 33134 |
| DUNFEY TIMOTHY | Agent | 1223 WALLACE STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-22 | TIMOTHY DUNFEY, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-09-03 |
| Amendment and Name Change | 2007-10-22 |
| Domestic Profit | 2007-09-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
