| Entity Name: | TIMION INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMION INVESTMENTS, 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: | 07 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2021 (4 years ago) |
| Document Number: | P13000001840 |
| FEI/EIN Number |
46-1717229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756, US |
| Mail Address: | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMION INVESTMENTS INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 461717229 | 2019-04-15 | TIMION INVESTMENTS INC | 4 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7273310437 |
| Plan sponsor’s address | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7273310437 |
| Plan sponsor’s address | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHWAHN KURT D | President | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| SCHWAHN JODY L | Secretary | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| SCHWAHN JODY L | Treasurer | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| SCHWAHN KURT D | Agent | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000047019 | SPORT CLIPS | EXPIRED | 2019-04-15 | 2024-12-31 | - | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
| G18000106799 | SPORT CLIPS FL114 | EXPIRED | 2018-09-28 | 2023-12-31 | - | 5719 YEATS MANOR DR #402, TAMPA, FL, 33616 |
| G13000076487 | SPORT CLIPS | EXPIRED | 2013-07-31 | 2018-12-31 | - | 8 WESTWOOD LANE, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 725 Indian Rocks Road, BELLEAIR, FL 33756 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-12 | 725 INDIAN ROCKS ROAD, BELLEAIR, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-12 | 725 INDIAN ROCKS ROAD, BELLEAIR, FL 33756 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-30 |
| Domestic Profit | 2013-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8026627705 | 2020-05-01 | 0455 | PPP | 725 Indian Rocks Road, Belleair, FL, 33756 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
