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TIM AKHMETOV INC - Florida Company Profile

Company Details

Entity Name: TIM AKHMETOV INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM AKHMETOV 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: 19 Dec 2019 (5 years ago)
Date of dissolution: 14 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2024 (a year ago)
Document Number: P20000000597
FEI/EIN Number 84-4222634

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

Address: 9931 LAS CASAS DRIVE, FORT MYERS, FL, 33919
Mail Address: 9931 Las Casas Drive, Fort Myers, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AKHMETOV TIM President 9931 Las Casas Drive, Fort Myers, FL, 33919
AKHMETOV TIM Secretary 9931 Las Casas Drive, Fort Myers, FL, 33919
AKHMETOV TIM Treasurer 9931 Las Casas Drive, Fort Myers, FL, 33919
AKHMETOV TIM Agent 9931 LAS CASAS DRIVE, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000004057 LILIYA AKHMETOVA'S CLEANING SERVICES ACTIVE 2020-01-09 2025-12-31 - 216 E GLENDALE AVE, # 4, ALEXANDRIA, VA, 22301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-14 - -
CHANGE OF MAILING ADDRESS 2021-04-26 9931 LAS CASAS DRIVE, FORT MYERS, FL 33919 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-14
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-26
Domestic Profit 2019-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State