| Entity Name: | TIMEPEACE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMEPEACE USA, 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: | 28 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2002 (23 years ago) |
| Document Number: | P95000097718 |
| FEI/EIN Number |
265431334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5402 POINT VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 5402 POINT VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| MINOTTI MARY JANE | Director | 5402 POINT VILLA DRIVE, LIGHTHOUSE POINT, FL, 330647061 |
| ASHBY FRANKLYN | Director | 5402 POINT VILLA DRIVE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-22 | - | - |
| AMENDMENT | 1996-02-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-22 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-02-13 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
