| Entity Name: | TIME VALUE MONEY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME VALUE MONEY 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: |
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 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | P19000001909 |
| FEI/EIN Number |
833174020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10702 NW 87TH CT, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 10702 NW 87TH CT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ORESTES | President | 10702 NW 87TH CT, HIALEAH GARDENS, FL, 33018 |
| JIMENEZ ORESTES | Agent | 10702 NW 87TH CT, HIALEAH GARDENS, FL, 33018 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-10 |
| ANNUAL REPORT | 2020-04-22 |
| Domestic Profit | 2019-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
