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TIMBU CORPORATION - Florida Company Profile

Company Details

Entity Name: TIMBU CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBU CORPORATION 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: 18 Feb 2014 (11 years ago)
Date of dissolution: 14 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: P14000015583
FEI/EIN Number 35-2495593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2247 SW 4TH ST, CAPE CORAL, FL, 33991, US
Mail Address: 2247 SW 4TH ST, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELUL PHILIPPE President 2247 SW 4TH STREET, CAPE CORAL, FL, 33991
MELUL PHILIPPE Treasurer 2247 SW 4TH ST, CAPE CORAL, FL, 33991
MELUL PHILIPPE Secretary 2247 SW 4TH ST, CAPE CORAL, FL, 33991
MELUL PHILIPPE Agent 2247 SW 4TH ST, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 2247 SW 4TH ST, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2015-04-08 2247 SW 4TH ST, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2015-04-08 MELUL, PHILIPPE -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 2247 SW 4TH ST, CAPE CORAL, FL 33991 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-14
ANNUAL REPORT 2015-04-08
Domestic Profit 2014-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State