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TIMBER ROAD ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TIMBER ROAD ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBER ROAD ENTERPRISES, 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: 12 Nov 1998 (26 years ago)
Date of dissolution: 19 Aug 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Aug 2013 (12 years ago)
Document Number: P98000096610
FEI/EIN Number 593542167

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

Address: 905 PELICAN BAY DR, DAYTONA BEACH, FL, 32119
Mail Address: 905 PELICAN BAY DR, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY EDWARD J Director 905 PELICAN BAY DR., DAYTONA BEACH, FL, 32119
HARVEY JEAN SHARVEY Director 905 PELICAN BAY DR., DAYTONA BEACH, FL, 32119
BURDEN GEORGE D. E Agent 434 N. HALIFAX AVE., S-1, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-08-02 905 PELICAN BAY DR, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2000-08-02 905 PELICAN BAY DR, DAYTONA BEACH, FL 32119 -

Documents

Name Date
Voluntary Dissolution 2013-08-19
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-02-18
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-19
ANNUAL REPORT 2007-01-21
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State