| Entity Name: | TIMELESS GAMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMELESS GAMES, 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: | 12 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2015 (10 years ago) |
| Document Number: | P14000091998 |
| FEI/EIN Number |
47-2355748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 Colorado Drive., Palm Coast, FL, 32137, US |
| Mail Address: | 19 Colorado Drive., Palm Coast, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCAULIFFE PEGGY | President | 19 Colorado Drive., Palm Coast, FL, 32137 |
| MCAULIFFE PEGGY | Director | 19 Colorado Drive., Palm Coast, FL, 32137 |
| MARIN SERGIO O | Vice President | 19 COLORADO DRIVE., PALM COAST, FL, 32137 |
| MARIN SERGIO O | Secretary | 19 COLORADO DRIVE., PALM COAST, FL, 32137 |
| MARIN SERGIO O | Treasurer | 19 COLORADO DRIVE., PALM COAST, FL, 32137 |
| MCAULIFFE CASEY M | Director | 19 Colorado Drive., Palm Coast, FL, 32137 |
| MARIN Sergio O | Director | 19 Colorado Drive., Palm Coast, FL, 32137 |
| MCAULIFFE PEGGY | Agent | 19 Colorado Drive., Palm Coast, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000044172 | TEFL TEACHER SHOP | ACTIVE | 2015-05-03 | 2025-12-31 | - | 19 COLORADO DRIVE, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 19 Colorado Drive., Palm Coast, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 19 Colorado Drive., Palm Coast, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 19 Colorado Drive., Palm Coast, FL 32137 | - |
| AMENDMENT | 2015-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
