| Entity Name: | TIM'S WINE MARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM'S WINE MARKET, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2014 (11 years ago) |
| Document Number: | P95000065915 |
| FEI/EIN Number |
593333137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1223 NORTH ORANGE AVENUE, ORLANDO, FL, 32804, UN |
| Mail Address: | 1223 NORTH ORANGE AVENUE, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGRUDER G. BROCK JR. | Director | 410 TROTTERS DRIVE, MAITLAND, FL, 32751 |
| VARAN TIMOTHY | President | 1799 GREENWICH AVE, WINTER PARK, FL, 32789 |
| VARAN TIMOTHY | Agent | 1223 NORTH ORANGE AVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 1223 NORTH ORANGE AVENUE, ORLANDO, FL 32804 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 1223 NORTH ORANGE AVE, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-03 | VARAN, TIMOTHY | - |
| CANCEL ADM DISS/REV | 2009-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6603937107 | 2020-04-14 | 0491 | PPP | 1223 N Orange Ave, Orlando, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
