| Entity Name: | TIMEPIECE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEPIECE INTERNATIONAL, 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 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P95000013120 |
| FEI/EIN Number |
650571931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20113 NE 16TH PLACE, MIAMI, FL, 33172 |
| Mail Address: | 20113 NE 16TH PLACE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMHAJI MOSHE | President | 3801 NE 207TH STREET APT 1502, AVENTURA, FL, 33180 |
| KAMHAJI MOSHE | Director | 3801 NE 207TH STREET APT 1502, AVENTURA, FL, 33180 |
| KAMHAJI GUENA | Secretary | 3801 NE 207TH STREET APT 1502, AVENTURA, FL, 33180 |
| KAMHAJI GUENA | Director | 3801 NE 207TH STREET APT 1502, AVENTURA, FL, 33180 |
| KAMHAJI MOSHE | Agent | 20113 NE 16TH PLACE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 20113 NE 16TH PLACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 20113 NE 16TH PLACE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 20113 NE 16TH PLACE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
