| Entity Name: | TIMOTHY FORBES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY FORBES 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: | 24 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P09000071049 |
| FEI/EIN Number |
270798473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26140 SW 138TH AVE., HOMESTEAD, FL, 33032 |
| Mail Address: | 26140 SW 138TH AVE., HOMESTEAD, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORBES TIMOTHY | President | 26140 SW 138TH AVE., HOMESTEAD, FL, 33032 |
| FORBES TIMOTHY | Director | 26140 SW 138TH AVE., HOMESTEAD, FL, 33032 |
| FORBES TIMOTHY | Agent | 26140 SW 138TH AVE., HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-17 |
| Domestic Profit | 2009-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2959478502 | 2021-02-22 | 0455 | PPS | 1A 17TH AVE, KEYWEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6823737304 | 2020-04-30 | 0455 | PPP | 1A 17TH AVE, KEYWEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
