| Entity Name: | TIMELESS HOME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMELESS HOME CARE, 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: | 26 Sep 2007 (18 years ago) |
| Date of dissolution: | 09 Apr 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2021 (4 years ago) |
| Document Number: | P07000107003 |
| FEI/EIN Number |
383766725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 NW 17TH WAY, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 8010 25TH COURT E, SARASOTA, FL, 34243, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL CASSANDRA | President | 8010 25TH COURT E, SARASOTA, FL, 34243 |
| CROTHERS WILLIAM | Vice President | PO BOX 181569, DALLAS, TX, 75218 |
| SHULTZ RICHARD R | BOAR | PO BOX 181569, DALLAS, TX, 75218 |
| LANG KURT | Chief Financial Officer | 8010 25TH COURT E, SARASOTA, FL, 34243 |
| CHRISTENSEN STUART | BOAR | 8010 25TH COURT E, SARASOTA, FL, 34243 |
| BEACH TIMOTHY | BOAR | 8010 25TH COURT E, SARASOTA, FL, 34243 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000026440 | DOCTOR'S CHOICE HOME CARE | ACTIVE | 2020-02-28 | 2025-12-31 | - | 8010 25TH CT E SUITE 103, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000157713. CONVERSION NUMBER 500000212025 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 4901 NW 17TH WAY, STE 100, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2020-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 4901 NW 17TH WAY, STE 100, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2012-10-22 | - | - |
| NAME CHANGE AMENDMENT | 2011-07-05 | TIMELESS HOME CARE, INC. | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-10-11 | VANREGIEVA HOME HEALTH SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| Amendment | 2020-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| Reg. Agent Change | 2013-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
