| Entity Name: | TIMBA ERP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBA ERP, CORP. 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 Feb 2022 (3 years ago) |
| Document Number: | P22000011159 |
| FEI/EIN Number |
88-0911889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13506 SUMMERPORT VILLAGE PKWY, SUITE 1805, WINDERMERE, FL, 34786, US |
| Mail Address: | 13506 SUMMERPORT VILLAGE PKWY, SUITE 1805, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO ORESTES JR | President | 13506 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786 |
| RIVERO ORESTES JR | Agent | 13506 SUMMERPORT VILLAGE PKWY, WINDERMERE, FL, 34786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-08 |
| Domestic Profit | 2022-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
