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 |
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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State