| Entity Name: | TIMELY FINANCIAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMELY FINANCIAL 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: |
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: | 17 Nov 2011 (13 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: | P11000099733 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2867 WEST BROWARD, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 2867 WEST BROWARD, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREDERIC ERIC | President | 2867 WEST BROWARD BLVD, FORT LAUDERDALE, FL, 33312 |
| JIMENO JASON | Vice President | 2867 WEST BROWARD BLVD, FORT LAUDERDALE, FL, 33312 |
| FREDERIC ERIC | Agent | 2867 WEST BROWARD, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000479933 | ACTIVE | 1000000753680 | BROWARD | 2017-08-11 | 2037-08-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-11-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| Domestic Profit | 2011-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
