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TIMARIE, INC. - Florida Company Profile

Company Details

Entity Name: TIMARIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMARIE, 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: 06 Nov 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000099746
FEI/EIN Number 263684508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1021 S. ROGERS CIRCLE, UNIT 12, BOCA RATON, FL, 33431
Mail Address: 1021 S. ROGERS CIRCLE, UNIT 12, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARADONA TIM Director 788 MARINE DRIVE, BOCA RATON, FL, 33431
CARADONNA TIM Agent 788 MARINE DRIVE, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09008900245 LEADERSCAPE EXPIRED 2009-01-08 2014-12-31 - 788 NE MARINE DRIVE, BOCA RATON, FL, 33431
G08312900261 ACTION MOWER EXPIRED 2008-11-07 2013-12-31 - 788 MARINE DRIVE, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-18 1021 S. ROGERS CIRCLE, UNIT 12, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2009-04-18 1021 S. ROGERS CIRCLE, UNIT 12, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2009-04-18 CARADONNA, TIM -

Documents

Name Date
ANNUAL REPORT 2009-04-18
Domestic Profit 2008-11-06

Date of last update: 02 May 2025

Sources: Florida Department of State