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  5. EXQUISITE TIMEPIECES, INC.

EXQUISITE TIMEPIECES, INC. - Florida Company Profile

Company Details

Entity Name: EXQUISITE TIMEPIECES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXQUISITE TIMEPIECES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Sep 2024 (7 months ago)
Document Number: P98000076517
FEI/EIN Number 593529528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4380 GULFSHORE BLVD, STE 800, NAPLES, FL, 34103, US
Mail Address: 4380 GULFSHORE BLVD, STE 800, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXQUISITE TIMEPIECES INC CASH BALANCE PLAN 2023 593529528 2025-03-18 EXQUISITE TIMEPIECES INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULFSHORE BLVD STE 800, NAPLES, FL, 34103
EXQUISITE TIMEPIECES INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 593529528 2025-03-18 EXQUISITE TIMEPIECES INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULFSHORE BLVD STE 800, NAPLES, FL, 34103
EXQUISITE TIMEPIECES INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 593529528 2024-01-24 EXQUISITE TIMEPIECES INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULFSHORE BLVD STE 800, NAPLES, FL, 34103
EXQUISITE TIMEPIECES INC CASH BALANCE PLAN 2022 593529528 2023-11-14 EXQUISITE TIMEPIECES INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULFSHORE BLVD STE 800, NAPLES, FL, 34103
EXQUISITE TIMEPIECES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 593529528 2022-06-29 EXQUISITE TIMEPIECES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
EXQUISITE TIMEPIECES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 593529528 2021-05-05 EXQUISITE TIMEPIECES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
EXQUISITE TIMEPIECES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 593529528 2020-04-16 EXQUISITE TIMEPIECES INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing TIMOTHY RICHARDSON
Valid signature Filed with authorized/valid electronic signature
EXQUISITE TIMEPIECES INC 401 K PROFIT SHARING PLAN TRUST 2018 593529528 2019-07-11 EXQUISITE TIMEPIECES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing TIMOTHY RICHARDSON
Valid signature Filed with authorized/valid electronic signature
EXQUISITE TIMEPIECES INC 401 K PROFIT SHARING PLAN TRUST 2017 593529528 2018-06-13 EXQUISITE TIMEPIECES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature
EXQUISITE TIMEPIECES INC 401 K PROFIT SHARING PLAN TRUST 2016 593529528 2017-07-20 EXQUISITE TIMEPIECES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448310
Sponsor’s telephone number 2392624545
Plan sponsor’s address 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 341032244

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing TIM RICHARDSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICHARDSON TIMOTHY L President 4380 GULFSHORE BLVD - STE. 800, NAPLES, FL, 34103
RICHARDSON EVAN THOMAS Treasurer 4380 GULFSHORE BLVD - STE. 800, NAPLES, FL, 34103
RICHARDSON TIMOTHY L Agent 4380 GULFSHORE BLVD, NAPLES, FL, 34103
EVAN THOMAS RICHARDSON Vice President 4380 GULFSHORE BLVD SUITE 800, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-23 - -
AMENDMENT 2019-01-07 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-07 4380 GULFSHORE BLVD, STE 800, NAPLES, FL 34103 -
AMENDMENT 2014-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-30 4380 GULFSHORE BLVD, STE 800, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2000-05-30 4380 GULFSHORE BLVD, STE 800, NAPLES, FL 34103 -

Documents

Name Date
Amendment 2024-09-23
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-18
Amendment 2019-01-07
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2331687907 2020-06-11 0455 PPP 4380 GULF SHORE BLVD N STE 800, NAPLES, FL, 34103-2244
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135154.09
Loan Approval Amount (current) 135154.09
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34103-2244
Project Congressional District FL-19
Number of Employees 11
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136625.77
Forgiveness Paid Date 2021-07-20

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Companies related by address

No other companies in our directory share the same address as EXQUISITE TIMEPIECES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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