| Entity Name: | THE TIMBERLAKE GROUP ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIMBERLAKE GROUP ASSOCIATES 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: | 02 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000000432 |
| FEI/EIN Number |
650632367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ RACHEL | President | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| SUAREZ RACHEL | Secretary | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| SUAREZ RACHEL | Treasurer | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| SUAREZ RACHEL | Director | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| SUAREZ RACHEL | Agent | 5050 N.W. 74TH AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-31 | 5050 N.W. 74TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-03 | SUAREZ, RACHEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-08-31 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-06-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
