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TIM'S TRUCKING AND TRANSFER CO., INC. - Florida Company Profile

Company Details

Entity Name: TIM'S TRUCKING AND TRANSFER CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM'S TRUCKING AND TRANSFER CO., 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: 18 Aug 1995 (30 years ago)
Date of dissolution: 19 Jan 1999 (26 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 19 Jan 1999 (26 years ago)
Document Number: P95000064074
Address: 1191 E. NEWPORT CENTER DRIVE, SUITE 208, DEERFIELD BEACH, FL, 33442
Mail Address: 1191 E. NEWPORT CENTER DRIVE, SUITE 208, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEA TIM Director 440 FORSYTH STREET, BOCA RATON, FL, 33487
LUTWAK SCOTT Agent 1191 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1999-01-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
CORAPVLDSI 1999-01-19
DOCUMENTS PRIOR TO 1997 1995-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State