| Entity Name: | TIMBER DEPOT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000103434 |
| FEI/EIN Number | 26-1082047 |
| Address: | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GUILLERMO A | Agent | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GUILLERMO A | President | 18001 OLD CUTLER ROAD,, SUITE 552 PALMETTO BAY, FL 33157 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, GUILLERMO A | Director | 18001 OLD CUTLER ROAD,, SUITE 552 PALMETTO BAY, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 18001 OLD CUTLER ROAD, SUITE 552, PALMETTO BAY, FL 33157 | No data |
| CANCEL ADM DISS/REV | 2008-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000771580 | ACTIVE | 1000000686675 | MIAMI-DADE | 2015-07-13 | 2025-07-15 | $ 899.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001132860 | LAPSED | 1000000496872 | DADE | 2013-05-14 | 2022-06-19 | $ 783.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000273964 | LAPSED | 1109-11600 | CIR. CT. OF OREGON, MULTNOMAH | 2012-01-11 | 2017-04-12 | $55,368.24 | TUMAC LUMBER CO., INC., 805 SW BROADWAY BLVD., SUITE 1500, PORTLAND, OR 97204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-09-30 |
| Domestic Profit | 2007-09-17 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
