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TIM'S WINE MARKET, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
MAGRUDER G. BROCK JR. Director 410 TROTTERS DRIVE, MAITLAND, FL, 32751
VARAN TIMOTHY President 20 Oakleigh Lane, Maitland, FL, 32751
VARAN TIMOTHY Agent 1223 NORTH ORANGE AVE, ORLANDO, FL, 32804

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72225.00
Total Face Value Of Loan:
72225.00

Trademarks

Serial Number:
77385855
Mark:
TIM'S WINE MARKET
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2008-01-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TIM'S WINE MARKET

Goods And Services

For:
Retail store services in the field of wine and products related to wine
First Use:
2005-01-20
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72225
Current Approval Amount:
72225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72976.93

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Date of last update: 02 Jun 2025

Sources: Florida Department of State