Entity Name: | TIMELINE SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TIMELINE SYSTEMS, 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: | 01 Apr 1996 (29 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | P96000028089 |
FEI/EIN Number |
650664091
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1560 S DIXIE HWY, 204, CORAL GABLES, FL, 33146, US |
Mail Address: | 1560 S DIXIE HWY, 204, CORAL GABLES, FL, 33146, US |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ MARIO | Director | 7003 N. WATERWAY DR., MIAMI, FL, 33155 |
RODRIGUEZ MARIO | Agent | 1029 MARIPOSA AVENUE, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CANCEL ADM DISS/REV | 2004-11-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF MAILING ADDRESS | 2003-10-16 | 1560 S DIXIE HWY, 204, CORAL GABLES, FL 33146 | - |
CANCEL ADM DISS/REV | 2003-10-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-10-16 | 1560 S DIXIE HWY, 204, CORAL GABLES, FL 33146 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 1029 MARIPOSA AVENUE, CORAL GABLES, FL 33146 | - |
Name | Date |
---|---|
REINSTATEMENT | 2004-11-29 |
REINSTATEMENT | 2003-10-16 |
ANNUAL REPORT | 2002-05-22 |
ANNUAL REPORT | 2001-03-12 |
ANNUAL REPORT | 2000-03-15 |
ANNUAL REPORT | 1999-03-11 |
ANNUAL REPORT | 1998-08-26 |
ANNUAL REPORT | 1997-02-14 |
DOCUMENTS PRIOR TO 1997 | 1996-04-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State