| Entity Name: | TIME FINANCIAL INSURANCE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME FINANCIAL INSURANCE, 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: | 07 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2016 (9 years ago) |
| Document Number: | P14000066202 |
| FEI/EIN Number |
47-1558770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N STATE RD 7, MARGATE, FL, 33063, US |
| Mail Address: | 100 N STATE RD 7, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE BERALD | Vice President | 2698 CARAMBOLA CIR NORTH, COCONUT CREEK, FL, 33066 |
| DESIR MAGUY | Chairman | 100 N STATE RD 7, MARGATE, FL, 33063 |
| DESIR MAGUY | Agent | 100 N STATE RD 7, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 100 N STATE RD 7, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 100 N STATE RD 7, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | DESIR, MAGUY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 100 N STATE RD 7, MARGATE, FL 33063 | - |
| REINSTATEMENT | 2016-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-20 |
| REINSTATEMENT | 2016-06-17 |
| Domestic Profit | 2014-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8479697402 | 2020-05-18 | 0455 | PPP | 1675 South State Road 7, North Lauderdale, FL, 33068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
