| Entity Name: | TIMAO PAVERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMAO PAVERS 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: |
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: | 13 Nov 2014 (10 years ago) |
| Date of dissolution: | 08 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P14000092593 |
| FEI/EIN Number |
47-2334040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 White Feather Ln, Palm Coast, FL, 32164, US |
| Mail Address: | 24 White Feather Ln, Palm Coast, FL, 32164, US |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX DIRECT INCORPORATED | Agent | - |
| SILVA ALEXANDRE B | President | 24 White Feather Ln, Palm Coast, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | TAX DIRECT INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 5787 VINELAND RD, SUITE 205, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 24 White Feather Ln, Palm Coast, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 24 White Feather Ln, Palm Coast, FL 32164 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000121972 | ACTIVE | 2019CA-0979 | TENTH JUDICIAL CIRCUIT COURT | 2019-08-27 | 2027-03-10 | $26,945.90 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DR., LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
