| Entity Name: | TIMOTHY CONTRACTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY CONTRACTORS 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: | 22 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000035700 |
| FEI/EIN Number |
834360007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2512 SMITHFIELD DR, ORLANDO, FL, 32837, US |
| Mail Address: | 2512 SMITHFIELD DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARTINEZ MANUELA | President | 2512 SMITHFIELD DR, ORLANDO, FL, 32837 |
| Lopez Andrea | Vice President | 2512 SMITHFIELD DR, ORLANDO, FL, 32837 |
| LOPEZ MARTINEZ MANUELA | Agent | 2512 SMITHFIELD DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-10 | 2512 SMITHFIELD DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-10 | 2512 SMITHFIELD DR, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-10 | 2512 SMITHFIELD DR, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000620066 | ACTIVE | 2021-CA-005204-O | CIRCUIT COURT ORANGE COUNTY | 2021-12-03 | 2026-12-06 | $53,063.03 | EBF PARTNERS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52 TERRACE, 200, DORAL, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-10 |
| Domestic Profit | 2019-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
