| Entity Name: | TIMBERWAY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBERWAY INVESTMENT GROUP, 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: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000008113 |
| FEI/EIN Number |
593488297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2937 KERRY FOREST PARKWAY, SUITE A-1, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2937 KERRY FOREST PARKWAY, SUITE A-1, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARVELL BRADLEY S | Director | 2845 ROYAL ISLES DRIVE, TALLAHASSEE, FL, 32312 |
| HODGE KEITH L | Agent | 3267 LIBURN COURT, TALLAHASSEE, FL, 32312 |
| HODGE KEITH L | Director | 3267 LIBURN COURT, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 2937 KERRY FOREST PARKWAY, SUITE A-1, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 2937 KERRY FOREST PARKWAY, SUITE A-1, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 3267 LIBURN COURT, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
