| Entity Name: | THE TIMOTHY GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIMOTHY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 2011 (14 years ago) |
| Document Number: | P11000058562 |
| FEI/EIN Number |
452629441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16015 Ivy Lake Drive, Odessa, FL, 33556, US |
| Mail Address: | P.O. Boix 997, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULOS SALWA | President | 16015 IVY LAKE DRIVE, ODESSA, FL, 33556 |
| BOULOS DAVID | Vice President | P.O. BOX 607, LUTZ, FL, 33548 |
| Boulos Salwa | Agent | P.O. Boix 997, Odessa, FL, 33556 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000065655 | TAX SERVICE & ACCOUNTING | ACTIVE | 2011-06-29 | 2026-12-31 | - | P.O. BOIX 997, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-31 | Boulos, Salwa | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-26 | 16015 Ivy Lake Drive, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-26 | 16015 Ivy Lake Drive, Odessa, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-26 | P.O. Boix 997, Odessa, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7285037106 | 2020-04-14 | 0455 | PPP | 17841 Hunting Bow Circle #102, LUTZ, FL, 33558-5398 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
