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TIME VALUE MONEY INC. - Florida Company Profile

Company Details

Entity Name: TIME VALUE MONEY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TIME VALUE MONEY INC. 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.
In Florida, 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: 03 Jan 2019 (6 years ago)
Date of dissolution: 10 Sep 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2020 (4 years ago)
Document Number: P19000001909
FEI/EIN Number 83-3174020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10702 NW 87TH CT, HIALEAH GARDENS, FL 33018
Mail Address: 10702 NW 87TH CT, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ, ORESTES Agent 10702 NW 87TH CT, HIALEAH GARDENS, FL 33018
JIMENEZ, ORESTES President 10702 NW 87TH CT, HIALEAH GARDENS, FL 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000030359 AURA FRAGRANCES EXPIRED 2019-03-05 2024-12-31 - 10702 NW 87TH CT, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-10
ANNUAL REPORT 2020-04-22
Domestic Profit 2019-01-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State