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PICERNE TIMBERLEAF ESTATES ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: PICERNE TIMBERLEAF ESTATES ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PICERNE TIMBERLEAF ESTATES 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: 29 Apr 1997 (28 years ago)
Date of dissolution: 11 Aug 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2014 (11 years ago)
Document Number: P97000038409
FEI/EIN Number 59-3444808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Picerne Robert M President 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
Heflinger Jan C Treasurer 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL, 32714
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2013-04-01 247 NORTH WESTMONTE DRIVE, ALTAMONTE SPRINGS, FL 32714 -
REGISTERED AGENT NAME CHANGED 2011-12-22 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-12-22 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-08-11
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-30
Reg. Agent Change 2011-12-22
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State