Search icon

TIMOTHY J HINES INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TIMOTHY J HINES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 2015 (10 years ago)
Document Number: P15000058734
FEI/EIN Number 47-4557808
Address: 20864 RAMITA TRAIL, BOCA RATON, FL, 33433, US
Mail Address: 20864 RAMITA TRAIL, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,572.48
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State