| Entity Name: | TIM GROUP INTERNATIONAL , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM GROUP INTERNATIONAL , 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: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 29 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2017 (8 years ago) |
| Document Number: | P13000017228 |
| FEI/EIN Number |
46-2104177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 LEANNI WAY, E6, PALM COAST, FL, 32137, US |
| Mail Address: | 50 LEANNI WAY, E6, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAPONOV EVGUENI | President | 50 LEANNI WAY, PALM COAST, FL, 32137 |
| GAPONOV EVGUENI | Agent | 50 LEANNI WAY, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-14 | 50 LEANNI WAY, E6, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-14 | 50 LEANNI WAY, E6, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 50 LEANNI WAY, E6, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
