| Entity Name: | TIMOTHY J HINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY J HINES 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: | 08 Jul 2015 (10 years ago) |
| Document Number: | P15000058734 |
| FEI/EIN Number |
47-4557808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20864 RAMITA TRAIL, BOCA RATON, FL, 33433, US |
| Mail Address: | 20864 RAMITA TRAIL, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES TIMOTHY J | President | 20864 RAMITA TRAIL, BOCA RATON, FL, 33433 |
| HINES TIMOTHY J | Agent | 20864 RAMITA TRAIL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 20864 RAMITA TRAIL, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 20864 RAMITA TRAIL, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 20864 RAMITA TRAIL, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-16 |
| Domestic Profit | 2015-07-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1381187707 | 2020-05-01 | 0455 | PPP | 20864 RAMITA TRL, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
