| Entity Name: | TIMOTHY DERSTEIN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY DERSTEIN 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: | 01 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | P17000064692 |
| FEI/EIN Number |
82-2426326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NW 6th Street, Miami, FL, 33136, US |
| Mail Address: | 100 NW 6th Street, Miami, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Derstein Tim | Member | 100 NW 6th Street, Miami, FL, 33136 |
| DERSTEIN TIMOTHY | Agent | 100 NW 6th Street, Miami, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008651 | TD BUSINESS VENTURES | ACTIVE | 2022-01-24 | 2027-12-31 | - | 3000 NE 2ND AVENUE, APT 608, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 100 NW 6th Street, Apt 3701, Miami, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 100 NW 6th Street, Apt 3701, Miami, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 100 NW 6th Street, Apt 3701, Miami, FL 33136 | - |
| REINSTATEMENT | 2020-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | DERSTEIN, TIMOTHY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| REINSTATEMENT | 2020-04-08 |
| Domestic Profit | 2017-08-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
