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TIMEPLEX, INC. - Florida Company Profile

Company Details

Entity Name: TIMEPLEX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 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

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

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

Key Officers & Management

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

Events

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. -

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State