| Entity Name: | TIM MOYE AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM MOYE AUTOMOTIVE GROUP, 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: | 28 Jun 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Sep 2005 (20 years ago) |
| Document Number: | P93000046852 |
| FEI/EIN Number |
593192632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17414 US HIGHWAY 41 NORTH, LUTZ, FL, 33549, US |
| Mail Address: | 17414 US HIGHWAY 41 NORTH, LUTZ, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYE TIMOTHY LSr. | President | 1317 EDGEWATER CT, LUTZ, FL, 33559 |
| MOYE TIMOTHY LJr. | President | 19037 MALINCHE LOOP, SPRING HILL, FL, 34610 |
| MOYE TIMOTHY S | Agent | 17414 US HIGHWAY 41 NORTH, LUTZ, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05306900204 | TIM MOYE TRANSMISSIONS | ACTIVE | 2005-11-02 | 2026-12-31 | - | 17414 U.S. HWY 41, NORTH, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-01 | 17414 US HIGHWAY 41 NORTH, LUTZ, FL 33549 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | MOYE, TIMOTHY SR | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 17414 US HIGHWAY 41 NORTH, LUTZ, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-09 | 17414 US HIGHWAY 41 NORTH, LUTZ, FL 33549 | - |
| NAME CHANGE AMENDMENT | 2005-09-12 | TIM MOYE AUTOMOTIVE GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1998-11-12 | TIM MOYE TRANSMISSIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2796747302 | 2020-04-29 | 0455 | PPP | 17414 US HWY 41 NORTH,, LUTZ, FL, 33549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
