TIMEPLEX, INC. - Florida Company Profile
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| Entity Name: | TIMEPLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1991 (34 years ago) |
| Date of dissolution: | 18 Sep 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Sep 2000 (25 years ago) |
| Document Number: | P35598 |
| FEI/EIN Number | 521740275 |
| Address: | 2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA, 90067, US |
| Mail Address: | 2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA, 90067, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WENTWORTH ROBERT J | President | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| KALAWSKI EVA M | Director | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| KALAWSKI EVA M | Secretary | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| JOUBRAN ROBERT J | Treasurer | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| FINGEROOT FRANCES | Secretary | 1619 HARRISON PKWY, SUNRISE, FL, 33323 |
| JOHNSTON DOUGLAS E | Vice President | 1619 HARRISON PKWY, SUNRISE, FL, 33323 |
| LEHAVOT YORAM J | Vice President | 1619 N HARRISON PKWY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2000-09-18 | 2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA 90067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-18 | 2049 CENTURY PARK EAST, SUITE 2700, LOS ANGELES, CA 90067 | - |
| WITHDRAWAL | 2000-09-18 | - | - |
| NAME CHANGE AMENDMENT | 1998-02-05 | TIMEPLEX, INC. | - |
| NAME CHANGE AMENDMENT | 1992-01-30 | ASCOM TIMEPLEX, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-12-23 | - | - |
| NAME CHANGE AMENDMENT | 1991-11-14 | TIMEPLEX, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-09-18 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-19 |
| Name Change | 1998-02-05 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-02-24 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State