| Entity Name: | TIMBER TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIMBER TRANSFER, 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: | 16 Sep 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V64847 |
| FEI/EIN Number |
593151916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 311, LAKE BUTLER, FL, 32054 |
| Address: | 1050 SE 6TH STREET, LAKR BUTLER, FL, 32054 |
| ZIP code: | 32054 |
| County: | Union |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLON MATTHEW R | President | RT. 6, BOX 999, PALATKA, FL, 32177 |
| DILLON MATTHEW R | Treasurer | RT. 6, BOX 999, PALATKA, FL, 32177 |
| DILLON SONYA R | Vice President | RT. 6, BOX 999, PALATKA, FL, 32177 |
| SMITH HULSEY & BUSEY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-29 | 1050 SE 6TH STREET, LAKR BUTLER, FL 32054 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-29 | 1050 SE 6TH STREET, LAKR BUTLER, FL 32054 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-29 | SMITH HULSEY & BUSEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 225 WATER STREET, SUITE 1800, JACKSONVILLE, FL 32202 | - |
| NAME CHANGE AMENDMENT | 1993-05-13 | TIMBER TRANSFER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-17 |
| Reg. Agent Change | 1998-06-29 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
