| Entity Name: | TIMELESS HOME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Sep 2007 (17 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 | 38-3766725 |
| Address: | 4901 NW 17TH WAY, STE 100, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 8010 25TH COURT E, UNIT 103, SARASOTA, FL 34243 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BELL, CASSANDRA | PRESIDENT | 8010 25TH COURT E, UNIT 103 SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| CROTHERS, WILLIAM | Vice President | PO BOX 181569, DALLAS, TX 75218 |
| Name | Role | Address |
|---|---|---|
| SHULTZ, RICHARD RYAN | BOARD MEMBER | PO BOX 181569, DALLAS, TX 75218 |
| CHRISTENSEN, STUART | BOARD MEMBER | 8010 25TH COURT E, UNIT 103 SARASOTA, FL 34243 |
| BEACH, TIMOTHY | BOARD MEMBER | 8010 25TH COURT E, UNIT 103 SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| LANG, KURT | Chief Financial Officer | 8010 25TH COURT E, UNIT 103 SARASOTA, FL 34243 |
| 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 | No data | 8010 25TH CT E SUITE 103, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-04-09 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2020-03-02 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 4901 NW 17TH WAY, STE 100, FORT LAUDERDALE, FL 33309 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-02 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2012-10-22 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-07-05 | TIMELESS HOME CARE, INC. | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-10-11 | VANREGIEVA HOME HEALTH SERVICES, INC. | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
