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TIMANEL, INC - Florida Company Profile

Company Details

Entity Name: TIMANEL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMANEL, 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: 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: 31 Aug 2022 (3 years ago)
Document Number: P22000068803
FEI/EIN Number 88-3838982

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

Address: 18021 BISCAYNE BLVD, APT 1403, AVENTURA, FL, 33160, US
Mail Address: 18021 BISCAYNE BLVD, APT 1403, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERRA ANDREA K President 18021 BISCAYNE BLVD, AVENTURA, FL, 33160
MARQUES JORGE D Vice President 18021 BISCAYNE BLVD, AVENTURA, FL, 33160
CERRA ANDREA K Agent 18021 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 18031 BISCAYNE BLVD, PH4, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-02-26 18031 BISCAYNE BLVD, PH4, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 18031 BISCAYNE BLVD, PH4, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-15
Domestic Profit 2022-08-31

Date of last update: 02 May 2025

Sources: Florida Department of State