| Entity Name: | TIMION INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 | Agent | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| SCHWAHN KURT D | President | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| SCHWAHN JODY L | Secretary | 725 Indian Rocks Road, BELLEAIR, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| SCHWAHN JODY L | Treasurer | 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 | No data | 725 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
| G18000106799 | SPORT CLIPS FL114 | EXPIRED | 2018-09-28 | 2023-12-31 | No data | 5719 YEATS MANOR DR #402, TAMPA, FL, 33616 |
| G13000076487 | SPORT CLIPS | EXPIRED | 2013-07-31 | 2018-12-31 | No data | 8 WESTWOOD LANE, BELLEAIR, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 725 Indian Rocks Road, BELLEAIR, FL 33756 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-12 | 725 INDIAN ROCKS ROAD, BELLEAIR, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-12 | 725 INDIAN ROCKS ROAD, BELLEAIR, FL 33756 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
