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TIM GILLEM, INC. - Florida Company Profile

Company Details

Entity Name: TIM GILLEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIM GILLEM, 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: 17 Dec 1998 (26 years ago)
Date of dissolution: 27 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2009 (16 years ago)
Document Number: P98000104921
FEI/EIN Number 593552780

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

Address: 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738
Mail Address: 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLEM TIMOTHY Director 1133 GLEN WOOD ROAD, DELAND, FL, 32720
GILLEM TIMOTHY President 1133 GLEN WOOD ROAD, DELAND, FL, 32720
GILLEM NANCY A Secretary 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738
GILLEM TIMOTHY Agent 35 BETHEL LOOP CIRCLE, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 35 BETHEL LOOP CIRCLE, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2008-04-10 35 BETHEL LOOP CIRCLE, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-10 35 BETHEL LOOP CIRCLE, DELTONA, FL 32738 -
REGISTERED AGENT NAME CHANGED 2004-01-27 GILLEM, TIMOTHY -

Documents

Name Date
Voluntary Dissolution 2009-04-27
ANNUAL REPORT 2008-04-10
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-03-21
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-01-27
ANNUAL REPORT 2003-08-18
ANNUAL REPORT 2002-08-19
ANNUAL REPORT 2001-01-20
ANNUAL REPORT 2000-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State