| Entity Name: | THE TIMBERLAKE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIMBERLAKE GROUP, 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: | 30 Nov 1990 (34 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | S16227 |
| FEI/EIN Number |
650234441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 NW 36TH STREET, 385, MIAMI, FL, 33166 |
| Mail Address: | 6501 NW 36TH STREET, 385, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGGER ROBERT A | President | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| DUGGER ROBERT A | Treasurer | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| DUGGER ROBERT A | Director | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| DUGGER RACHEL | Secretary | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| DUGGER RACHEL | Director | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| DUGGER ROBERT A | Agent | 6501 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-25 | 6501 NW 36TH STREET, 385, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2003-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-25 | 6501 NW 36TH STREET, 385, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-25 | 6501 NW 36TH STREET, 385, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1999-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-12-23 | - | - |
| AMENDMENT | 1996-12-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-06-25 |
| ANNUAL REPORT | 2000-05-30 |
| REINSTATEMENT | 1999-12-08 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-07 |
| AMENDED AND RESTATED ARTICL | 1996-12-23 |
| REINSTATEMENT | 1996-12-23 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
