| Entity Name: | TIMEPIECES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEPIECES USA, 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: | 26 Apr 2012 (13 years ago) |
| Date of dissolution: | 16 Apr 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 16 Apr 2022 (3 years ago) |
| Document Number: | P12000039624 |
| FEI/EIN Number |
34-0415400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84TH ST., HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84TH ST., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gonzalez chris | President | 5221 sw 133 ave, miramar, FL, 33027 |
| WOODBRIDGE FREDERICK | Agent | 701 BRICKELL AVENUE, STE 1650, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-10 | 2300 W 84TH ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 2300 W 84TH ST., HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | WOODBRIDGE, FREDERICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-01-04 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-07-18 |
| Domestic Profit | 2012-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
