| Entity Name: | TIMM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMM GROUP, 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: | 28 Mar 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2021 (3 years ago) |
| Document Number: | P19000028461 |
| FEI/EIN Number |
83-4295181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N FEDERAL HWY, 306, HALLANDALE, FL, 33009 |
| Mail Address: | 900 N FEDERAL HWY, 306, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMMADOVA IRADA | Director | 900 N FEDERAL HWY 306, HALLANDALE, FL, 33009 |
| MAMMADOV TEYMUR | Director | 900 N FEDERAL HWY 306, HALLANDALE, FL, 33009 |
| MAMMADOVA IRADA | Agent | 900 N FEDERAL HWY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-22 | MAMMADOVA, IRADA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| REINSTATEMENT | 2021-09-22 |
| Domestic Profit | 2019-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313068777 | 0420600 | 2009-03-04 | 5133 US HWY 98 N., LAKELAND, FL, 33809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2009-03-12 |
| Abatement Due Date | 2009-03-18 |
| Current Penalty | 375.0 |
| Initial Penalty | 500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-18 |
| Emphasis | S: FALL FROM HEIGHT, S: POWERED IND VEHICLE, S: SILICA, L: FALL, S: COMMERCIAL CONSTR |
| Case Closed | 2009-06-02 |
Related Activity
| Type | Complaint |
| Activity Nr | 207153412 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2009-05-06 |
| Abatement Due Date | 2009-05-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D23 |
| Issuance Date | 2009-05-06 |
| Abatement Due Date | 2009-05-11 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260451 F14 |
| Issuance Date | 2009-05-06 |
| Abatement Due Date | 2009-05-11 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-02-05 |
| Emphasis | S: CONSTRUCTION, S: FALL FROM HEIGHT, L: FALL, S: COMMERCIAL CONSTR |
| Case Closed | 2009-03-23 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2009-02-25 |
| Abatement Due Date | 2009-03-03 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-02-25 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-02-25 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2009-02-25 |
| Abatement Due Date | 2009-03-02 |
| Current Penalty | 281.25 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-01-14 |
| Emphasis | S: FALL FROM HEIGHT, L: FALL |
| Case Closed | 2009-02-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-01-28 |
| Abatement Due Date | 2009-02-02 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2009-01-28 |
| Abatement Due Date | 2009-02-02 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2009-01-28 |
| Abatement Due Date | 2009-02-02 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-04-01 |
| Emphasis | L: FALL |
| Case Closed | 2008-05-28 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2008-04-29 |
| Abatement Due Date | 2008-05-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
