| Entity Name: | TIME:MATTERS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME:MATTERS AMERICAS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Kohnen Alexander | Chairman | 1862 West Flagler Street, Miami, FL, 33135 |
| Krug Mark | Manager | 1862 West Flagler Street, Miami, FL, 33135 |
| Krug Mark | President | 1862 West Flagler Street, Miami, FL, 33135 |
| Riedesel Patricia | Assi | 1862 West Flagler Street, Miami, FL, 33135 |
| Mulet Alexandra | Assi | 1862 West Flagler Street, Miami, FL, 33135 |
| Kohnen Alexander | Director | 1862 West Flagler Street, Miami, FL, 33135 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1862 West Flagler Street, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1862 West Flagler Street, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2020-04-20 | TIME:MATTERS AMERICAS, INC. | - |
| AMENDMENT | 2019-12-20 | - | - |
| 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 May 2025
Sources: Florida Department of State
