| Entity Name: | TIMBER COVE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBER COVE HOLDINGS, 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: | 22 May 2012 (13 years ago) |
| Date of dissolution: | 24 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2025 (3 months ago) |
| Document Number: | P12000047919 |
| FEI/EIN Number |
45-5338347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1201 Hays Street, Tallahassee, FL, 32301, US |
| Address: | 1 Hampstead Gate, 1A Frognal, London, NW3 7XA, GB |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARTOUNI CAMERON | President | 1201 Hays Street, Tallahassee, FL, 32301 |
| VAGHADIA VINOD | Vice President | 1201 Hays Street, Tallahassee, FL, 32301 |
| Chartouni Nabil | Director | 1201 Hays Street, Tallahassee, FL, 32301 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 1 Hampstead Gate, 1A Frognal, London NW3 7XA GB | - |
| CHANGE OF MAILING ADDRESS | 2018-10-25 | 1 Hampstead Gate, 1A Frognal, London NW3 7XA GB | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-24 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-17 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| AMENDED ANNUAL REPORT | 2018-10-25 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
