| Entity Name: | THE TIMBUKTU TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TIMBUKTU TRADING COMPANY 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: | 29 Apr 1992 (33 years ago) |
| Date of dissolution: | 15 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2002 (23 years ago) |
| Document Number: | V32149 |
| FEI/EIN Number |
581992395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2142 TREVOR ROAD, PALM HARBOR, FL, 34683, US |
| Mail Address: | 2142 TREVOR ROAD, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRESCHNACK, PAUL A. M.D. | Director | 242 TREVOR ROAD, PALM HARBOR, FL, 34683 |
| DRESCHNACK, PAUL A. M.D. | Agent | 2142 TREVOR RD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-15 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-05-22 | THE TIMBUKTU TRADING COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 2142 TREVOR ROAD, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 2142 TREVOR ROAD, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-26 | 2142 TREVOR RD, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-15 |
| ANNUAL REPORT | 2001-03-12 |
| Amendment and Name Change | 2000-05-22 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-08-26 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
