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TIMBERLIN EQUITY, INC. - Florida Company Profile

Company Details

Entity Name: TIMBERLIN EQUITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBERLIN EQUITY, 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: 21 Oct 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000077496
FEI/EIN Number 593272189

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

Address: 4314 PABLO OAKS CT, JACKSONVILLE, FL, 32224, US
Mail Address: 4314 PABLO OAKS CTR, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'STEEN ROGER M Director 4314 PABLO OAKS COURT, JACKSONVILLE, FL
O'STEEN ROGER M President 4314 PABLO OAKS COURT, JACKSONVILLE, FL
OWENS LAUREN Secretary 4314 PABLO OAKS COURT, JACKSONVILLE, FL, 32224
O'STEEN ROGER M Agent 4314 PABLO OAKS COURT, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-25 4314 PABLO OAKS CT, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 1997-02-25 4314 PABLO OAKS CT, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-25 4314 PABLO OAKS COURT, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-03-31
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-04-01
ANNUAL REPORT 1995-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State