| Entity Name: | TIME:MATTERS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | P14000064006 |
| FEI/EIN Number | 47-1487148 |
| Address: | 1862 West Flagler Street, Miami, FL, 33135, US |
| Mail Address: | 1862 West Flagler Street, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIME:MATTERS AMERICAS, INC., ILLINOIS | CORP_73839572 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Kohnen Alexander | Chairman | 1862 West Flagler Street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| Krug Mark | Manager | 1862 West Flagler Street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| Krug Mark | President | 1862 West Flagler Street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| Riedesel Patricia | Assi | 1862 West Flagler Street, Miami, FL, 33135 |
| Mulet Alexandra | Assi | 1862 West Flagler Street, Miami, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| Kohnen Alexander | Director | 1862 West Flagler Street, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1862 West Flagler Street, Miami, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1862 West Flagler Street, Miami, FL 33135 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2020-04-20 | TIME:MATTERS AMERICAS, INC. | No data |
| AMENDMENT | 2019-12-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-06 |
| Reg. Agent Change | 2021-05-24 |
| ANNUAL REPORT | 2021-03-17 |
| Name Change | 2020-04-20 |
| ANNUAL REPORT | 2020-02-11 |
| AMENDED ANNUAL REPORT | 2019-12-20 |
| Amendment | 2019-12-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
