| Entity Name: | TIMON INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TIMON INSURANCE CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 06 Jul 2018 (7 years ago) |
| Document Number: | P18000059435 |
| FEI/EIN Number |
83-1218228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9637 Hickory Knob Drive, Fort Worth, TX 76108 |
| Mail Address: | 9637 Hickory Knob Drive, Fort Worth, TX 76108 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER BRACHO, LARRY | President | 9637 Hickory Knob Drive, Fort Worth, TX 76108 |
| ATENCIO AMAYA, CARLA R | Secretary | 9637 Hickory Knob Drive, Fort Worth, TX 76108 |
| ATENCIO AMAYA, CARLA R | Treasurer | 9637 Hickory Knob Drive, Fort Worth, TX 76108 |
| PAZ ACCOUNTING COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 9637 Hickory Knob Drive, Fort Worth, TX 76108 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 9637 Hickory Knob Drive, Fort Worth, TX 76108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 6401 SW 87 Avenue, Suite 114, Miami, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-07-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1947898606 | 2021-03-13 | 0455 | PPP | 12345 SW 18th St, Miami, FL, 33175-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4200008810 | 2021-04-15 | 0455 | PPS | 12345 SW 18th St, Miami, FL, 33175-1510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 17 Feb 2025
Sources: Florida Department of State
