| Entity Name: | THE TIMBERLAKE FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIMBERLAKE FINANCIAL 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: | 08 Jan 1991 (34 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | S23535 |
| FEI/EIN Number |
593043502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NORTH HIMES AVE, SUITE 101, TAMPA, FL, 33607 |
| Mail Address: | P.O BOX 20146, TAMPA, FL, 33622-7146 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMBERLAKE, THOMAS A. | President | 2701 N HIMES #101, TAMPA, FL, 33607 |
| TIMBERLAKE, THOMAS A. | Treasurer | 2701 N HIMES #101, TAMPA, FL, 33607 |
| TIMBERLAKE, THOMAS A. | Director | 2701 N HIMES #101, TAMPA, FL, 33607 |
| TIMBERLAKE, THOMAS A. | Agent | 2701 N HIMES #101, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-24 | 2701 NORTH HIMES AVE, SUITE 101, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-24 | 2701 N HIMES #101, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 2701 NORTH HIMES AVE, SUITE 101, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
