| Entity Name: | TIMBERCASTLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERCASTLE, 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: | 25 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000033665 |
| FEI/EIN Number |
650587609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 E FLAGLER ST, SUITE 368, MIAMI, FL, 33131, US |
| Mail Address: | 48 E FLAGLER ST, SUITE 368, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ANGEL F | Director | RES SERRANIA APT 3A, CARACAS VENEZUELA |
| HERNANDEZ ANGEL F | President | RES SERRANIA APT 3A, CARACAS VENEZUELA |
| CASTRO RUBEN E | Director | LAS TRINITARIAS APT A55, URB SANTA FE NORTE VENEZUELA |
| CASTRO RUBEN E | Secretary | LAS TRINITARIAS APT A55, URB SANTA FE NORTE VENEZUELA |
| DE HERNANDEZ MARISELA S | Director | RES SERRANIA APT 3A RAZS DEL AVILA, CARACAS VENEZUELA |
| DE HERNANDEZ MARISELA S | Vice President | RES SERRANIA APT 3A RAZS DEL AVILA, CARACAS VENEZUELA |
| PATRICIO SILVA | Treasurer | 2105 BRICKELL AVE. APT 212, MIAMI, FL, 33129 |
| SILVA PATRICIO | Agent | 48 E FLAGLER ST. STE 368, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 48 E FLAGLER ST, SUITE 368, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | 48 E FLAGLER ST, SUITE 368, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-20 | SILVA, PATRICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-20 | 48 E FLAGLER ST. STE 368, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-06-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
