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TIMBILLOS PROPERTIES INC - Florida Company Profile

Company Details

Entity Name: TIMBILLOS PROPERTIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBILLOS PROPERTIES 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: 25 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000073353
FEI/EIN Number 833174247

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

Address: 5721 SW 62 TERRACE, MIAMI, FL, 33143, US
Mail Address: 5721 SW 62 TERRACE, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON YAYSI Z President 2561 SW 11 ST, MIAMI, FL, 33135
PADRON YAYSI Z Agent 2561 SW 11 ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 PADRON, YAYSI Z -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2561 SW 11 ST, MIAMI, FL 33135 -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2020-01-23 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-11-18
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-10-06
Amendment 2020-01-23
Domestic Profit 2019-09-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State