| Entity Name: | TIME OUT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIME OUT SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | V03256 |
| FEI/EIN Number |
593102954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 INDIAN CREEK CIRCLE, ADEL, GA, 31620 |
| Mail Address: | 308 INDIAN CREEK CIRCLE, ADEL, GA, 31620 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIME OUT SYSTEMS, INC., MISSISSIPPI | 1324674 | MISSISSIPPI |
| Headquarter of | TIME OUT SYSTEMS, INC., ALABAMA | 000-018-562 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| LEBLANC COLLEEN M | Chief Executive Officer | 308 INDIAN CREEK CIRCLE, ADEL, GA, 31620 |
| LEBLANC TIM D | Chief Financial Officer | 308 INDIAN CREEK CIRCLE, ADEL, GA, 31620 |
| KENNEDY NICK | Vice President | 3865 Davis Road, Mulberry, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-06 | 308 INDIAN CREEK CIRCLE, ADEL, GA 31620 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-07-30 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
