| Entity Name: | 2012 TIMESHARES INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2012 TIMESHARES INVESTMENTS 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: | 12 Mar 2012 (13 years ago) |
| Date of dissolution: | 02 Jun 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jun 2014 (11 years ago) |
| Document Number: | P12000024336 |
| FEI/EIN Number |
99-0374435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17501 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| Mail Address: | 17501 BISCAYNE BLVD., AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATAR ALEJANDRO | President | 17501 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| ATAR ALEJANDRO | Director | 17501 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| ATAR ALEJANDRO | Agent | 17501 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-06-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000091110. CONVERSION NUMBER 500000141235 |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | ATAR, ALEJANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-26 | 17501 BISCAYNE BLVD., SUIT # 400, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-26 | 17501 BISCAYNE BLVD., SUIT # 400, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-26 | 17501 BISCAYNE BLVD., SUIT # 400, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-04-12 |
| AMENDED ANNUAL REPORT | 2013-08-26 |
| ANNUAL REPORT | 2013-04-18 |
| Domestic Profit | 2012-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
