| Entity Name: | TIMEWAVER USA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEWAVER USA CO. 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: | 04 Jan 2022 (3 years ago) |
| Document Number: | P22000000518 |
| FEI/EIN Number |
87-4652995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1093 A1A Beach Blvd, ST. AUGUSTINE, FL, 32080, US |
| Mail Address: | 1093 A1A Beach Blvd, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| JAFARIAN BABAK | Director | 1093 A1A Beach Blvd, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 1093 A1A Beach Blvd, 509, ST. AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 1093 A1A Beach Blvd, 509, ST. AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-25 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-01-11 |
| Reg. Agent Change | 2022-02-25 |
| Domestic Profit | 2022-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
