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EXQUISITE TIMEPIECES, INC. - Florida Company Profile

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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 (10 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
City: Naples
County: Collier
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
593529528
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135154.09
Total Face Value Of Loan:
135154.09
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-135154.04
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
77387081
Mark:
EXQUISITE TIMEPIECES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2008-02-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EXQUISITE TIMEPIECES

Goods And Services

For:
On-line retail store services featuring wristwatches, watches, timepieces and clocks; Retail store services featuring wristwatches, watches, timepieces and clocks
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$135,154.09
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,154.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$136,625.77
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $135,154.09

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Date of last update: 02 Jul 2025

Sources: Florida Department of State