TIMES ASSOCIATES INCORPORATED - Florida Company Profile
| Entity Name: | TIMES ASSOCIATES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMES ASSOCIATES INCORPORATED 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: | 05 Nov 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000090874 |
| FEI/EIN Number |
611626407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1949 SW VICTOR LN, PORT SAINT LUCIE, FL, 34984, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINIO NESTOR B | President | 1949 SW VICTOR LN, PORT SAINT LUCIE, FL, 34984 |
| TINIO NHEM M | Secretary | 1949 SW VICTOR LN, PORT SAINT LUCIE, FL, 34984 |
| SIERRA RICHARD | Vice President | 6220 NW 120 DR, CORAL SPRINGS, FL, 33076 |
| SIERRA MILAGROS M | Treasurer | 6220 NW 120 DR, CORAL SPRINGS, FL, 33076 |
| TINIO NESTOR B | Agent | 1949 SW VICTOR LN, PORT SAINT LUCIE, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000048866 | ONE STOP DRY CLEANERS | EXPIRED | 2013-05-23 | 2018-12-31 | - | 1949 SW VICTOR LN, PORT ST LUCIE, FL, 34984 |
| G11000059082 | REGENCY CLEANERS | EXPIRED | 2011-06-14 | 2016-12-31 | - | 1949 SW VICTOR LN., PORT ST. LUCIE, FL, 34984 |
| G11000046753 | TIMES CLEANERS AND ALTERATIONS | EXPIRED | 2011-05-16 | 2016-12-31 | - | 1949 SW VICTOR LN., PORT ST. LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 1323 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-05-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-18 |
| Domestic Profit | 2010-11-05 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State