| Entity Name: | TIMDAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMDAN, 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: | 23 Oct 1990 (34 years ago) |
| Date of dissolution: | 10 Dec 1996 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 1996 (28 years ago) |
| Document Number: | S07931 |
| FEI/EIN Number |
650223643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 KEY EXECUTIVE BLDG., 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | 419 KEY EXECUTIVE BLDG., 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALAN MARIA J. | Agent | C/O HOLDING CAPITAL GROUP, KEY BISCAYNE, FL, 33149 |
| HEALY, TIMOTHY, F | President | 171 ACCABONAC ROAD, EAST HAMPTON, NY |
| LEVINSON, DANIEL, A | Secretary | 10 DEER PATH ROAD, WESTON, CT |
| LEVINSON, DANIEL, A | Director | 10 DEER PATH ROAD, WESTON, CT |
| HEALY, TIMOTHY, F | Director | 171 ACCABONAC ROAD, EAST HAMPTON, NY |
| LEVINSON, DANIEL, A | Vice President | 10 DEER PATH ROAD, WESTON, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-12-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | C/O HOLDING CAPITAL GROUP, 104 CRANDON BLVD #419, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-30 | GALAN, MARIA J. | - |
| NAME CHANGE AMENDMENT | 1990-10-26 | TIMDAN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
