| Entity Name: | TIMENT TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMENT TECHNOLOGIES, 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: | 20 Sep 2007 (17 years ago) |
| Document Number: | P07000105255 |
| FEI/EIN Number |
261113539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11419 W Palmetto Park Rd Ste A, Boca Raton, FL, 33497, US |
| Mail Address: | 11419 W Palmetto Park Rd Ste A, Boca Raton, FL, 33497, US |
| ZIP code: | 33497 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABCIYAN DANNY | President | 11419 W Palmetto Park Rd Ste A, Boca Raton, FL, 33497 |
| SABCIYAN DANNY | Agent | 11419 W Palmetto Park Rd Ste A, Boca Raton, FL, 33497 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 11419 W Palmetto Park Rd Ste A, Unit 971201, Boca Raton, FL 33497 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 11419 W Palmetto Park Rd Ste A, Unit 971201, Boca Raton, FL 33497 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-23 | 11419 W Palmetto Park Rd Ste A, Unit 971201, Boca Raton, FL 33497 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3361978608 | 2021-03-16 | 0455 | PPS | 6574 N STATE ROAD 7 171, COCONUT CREEK, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5976057700 | 2020-05-01 | 0455 | PPP | SUITE 171 6574 N STATE ROAD 7, COCONUT CREEK, FL, 33073-3625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
