| Entity Name: | TIMOTHY M. FEENEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMOTHY M. FEENEY, 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: |
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: | 14 Jul 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P93000050427 |
| FEI/EIN Number |
593195537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405, US |
| Mail Address: | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEENEY TIMOTHY M | Director | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405 |
| FEENEY GLORIA J | Director | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405 |
| FEENEY TIMOTHY M | Agent | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 1002 KRISTANNA DR, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 1002 KRISTANNA DR, PANAMA CITY, FL 32405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 1002 KRISTANNA DR, PANAMA CITY, FL 32405 | - |
| REINSTATEMENT | 2001-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-03-18 | FEENEY, TIMOTHY M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6682407207 | 2020-04-28 | 0491 | PPP | 1002 KRISTANNA DR, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
