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TIM-PREP, INC. - Florida Company Profile

Company Details

Entity Name: TIM-PREP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM-PREP, 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: 01 Apr 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2024 (8 months ago)
Document Number: P93000024868
FEI/EIN Number 591781055

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

Address: 18850 MACCLENNY ROAD, JACKSONVILLE, FL, 32234, US
Mail Address: 18850 MACCLENNY ROAD, JACKSONVILLE, FL, 32234, US
ZIP code: 32234
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOKES MICHAEL H Director 18850 MACLENNY ROAD, JACKSONVILLE, FL, 32234
AKEL DANIEL D Agent ONE INDEPENDENT DR., STE. 2310, JACKSONVILLE, FL, 32202

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MELISSA DELARME
Ownership and Self-Certifications:
Veteran
User ID:
P0864197
Trade Name:
TIM-PREP INC

Form 5500 Series

Employer Identification Number (EIN):
591781055
Plan Year:
2023
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
34
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
49
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-15 - -
REGISTERED AGENT NAME CHANGED 2024-10-15 AKEL, DANIEL DESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-19 18850 MACCLENNY ROAD, JACKSONVILLE, FL 32234 -
CHANGE OF MAILING ADDRESS 2014-02-19 18850 MACCLENNY ROAD, JACKSONVILLE, FL 32234 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-21 ONE INDEPENDENT DR., STE. 2310, JACKSONVILLE, FL 32202 -

Documents

Name Date
REINSTATEMENT 2024-10-15
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-19

USAspending Awards / Contracts

Procurement Instrument Identifier:
DTFASO08P00979
Award Or Idv Flag:
AWARD
Award Type:
PO
Awarding Agency Name:
Department of Transportation
Performance Start Date:
2008-07-02
Description:
CONSTRUCT A DRAINAGE POND, SITE GRADING, AND A CONTINUAL SERVICE ROAD TO THE SECURITY LIGHT FOUNDATIONS AT JACKSONVILLE, FL (ZJX) ARTCC PER THE ATTACHED SPECIFICATIONS
Naics Code:
238910: SITE PREPARATION CONTRACTORS
Product Or Service Code:
Z293: MAINT-REP-ALT/UNIMPROVED REAL PROP

USAspending Awards / Financial Assistance

Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
396400.00
Total Face Value Of Loan:
396400.00

Mines

Mine Information

Mine Name:
SUWANNEE PIT
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
Tim-Prep Inc
Party Role:
Operator
Start Date:
1989-06-01
End Date:
1991-10-20
Party Name:
Harlis R Ellington Construction Incorporated
Party Role:
Operator
Start Date:
1991-10-21
Party Name:
Mary Alice Ellington
Party Role:
Current Controller
Start Date:
1991-10-21
Party Name:
Harlis R Ellington Construction Incrorporated
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
396400
Current Approval Amount:
396400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
398528.61

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
1995-05-17
Operation Classification:
Auth. For Hire
power Units:
21
Drivers:
13
Inspections:
24
FMCSA Link:

Date of last update: 03 May 2025

Sources: Florida Department of State