| Entity Name: | TIMEPLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 1991 (33 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 |
|---|---|---|
| KALAWSKI EVA M | Director | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| WENTWORTH ROBERT J | President | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| JOUBRAN ROBERT J | Treasurer | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| FINGEROOT FRANCES | Secretary | 1619 HARRISON PKWY, SUNRISE, FL, 33323 |
| KALAWSKI EVA M | Secretary | 1619 N. HARRISON PKWY, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|
| WITHDRAWAL | 2000-09-18 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-02-05 | TIMEPLEX, INC. | No data |
| NAME CHANGE AMENDMENT | 1992-01-30 | ASCOM TIMEPLEX, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-12-23 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-11-14 | TIMEPLEX, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
