TIM DONUT U.S. LIMITED, INC.
Main Information
| Company Name | TIM DONUT U.S. LIMITED, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008061000087 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 2008-06-09 |
| Original Formation Date | 1981-04-21 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TIM DONUT U.S. LIMITED, INC. operates as a Foreign For-Profit Corporation with business ID 759798.TIM DONUT U.S. LIMITED, INC. was formed on Monday 9th June 2008, so this company age is fifteen years, ten months and twenty-two days. This company is currently active .
Principal office address of TIM DONUT U.S. LIMITED, INC. is 5505 Blue Lagoon Drive, Miami, FL, 33126, USA. This address coordinates are: 25° 46' 57.4" N , 80° 17' 14.2" W.
There are currently five company principals in TIM DONUT U.S. LIMITED, INC.. They are: director Elias Diaz Sese, director Sami Siddiqui, director Jessica Sisk-Roehle, president Felipe Athayde, executive vice president, finance Sami Siddiqui. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 25° 46' 57.4" N
80° 17' 14.2" W
Address
Principal Office Address: 5505 Blue Lagoon Drive, Miami, FL, 33126, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Elias Diaz Sese | Director | 226 Wyecroft Road, Oakville, Ontario L6K 3X7, CAN |
| View Elias Diaz Sese Full Report » | ||
| Sami Siddiqui | Director | 226 Wyecroft Road, Oakville, Ontario L6K 3X7, CAN |
| View Sami Siddiqui Full Report » | ||
| Jessica Sisk-Roehle | Director | 226 Wyecroft Road, Oakville, Ontario L6K 3X7, CAN |
| View Jessica Sisk-Roehle Full Report » | ||
| Felipe Athayde | President | 226 Wyecroft Road, Oakville, Ontario L6K 3X7, CAN |
| View Felipe Athayde Full Report » | ||
| Sami Siddiqui | Executive Vice President, Finance | 226 Wyecroft Road, Oakville, Ontario L6K 3X7, CAN |
| View Sami Siddiqui Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-06-09 | 2008-06-09 | 0004453972 |
| Business Entity Report | 2010-06-01 | 2010-06-01 | 0004453973 |
| Business Entity Report | 2012-06-18 | 2012-06-18 | 0004453974 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004453975 |
| Business Entity Report | 2014-07-03 | 2014-07-03 | 0004453976 |
| Business Entity Report | 2016-05-31 | 2016-05-31 | 0007327144 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BURGER KING CORPORATION | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA | Active |
| INTERNATIONAL FINANCIAL SERVICES BENEFITS CORPORATION | 7270 NW 12TH ST, MIAMI, FL, 33126, USA | Revoked |
| RYDER DRIVER LEASING INC | C/O CORPORATE TAX DEPARTMENT, 3600 NORTH WEST 82ND AVENUE, MIAMI, FL, 33166, USA | Revoked |
| LIMA INTERNATIONAL CORPORATION | 7270 NW 12th St., Suite 600, MIAMI, FL, 33126, USA | Admin Dissolved |
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 - 1232, USA | Active |
| EMPERION CORPORATION | 7300 Corporate Center Dr., MIAMAI, FL, 33126, USA | Withdrawn |
| TELECOIN COMMUNICATIONS, LTD. | 8041 Northwest 14th Street, MIAMI, FL, 33126, USA | Revoked |
| STERLING MIAMI, INC. | 5835 Blue Lagoon Dr., MIAMI, FL, 33126, USA | Revoked |
| BENCHMARK CONTRACTORS OF SOUTH FLORIDA, INC. | 5757 Blue Lagoon, Suite 200, MIAMI, FL, 33126, USA | Revoked |
| TRAVEL TRADERS HOTEL STORES, INC. | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TIM & ANG SMITH PROPERTIES, LLC | 5040 W ARLINGTON PARK BLVD, FORT WAYNE, IN, 46835, USA | Active |
| TIM & BILLY'S REALLY SMALL CORPORATION | 2442 N. CENTRAL AVENUE, INDPLS, IN, 46205, USA | Admin Dissolved |
| TIM & CATHY TRUCKING, LLC | 466 PEBBLE POINT, CLOVERDALE, IN, 46120, USA | Voluntarily Dissolved |
| TIM & COMPANY LLC | 9503 WAWASEE COVE, FORT WAYNE, IN, 46804, USA | Active |
| TIM & DAUGHTERS, INC. | 5530 W. Lowell Road, Columbus, IN, 47201, USA | Active |
| TIM & GLO INC | 1509 ANDERSON DRIVE, GARRETT, IN, 46838, USA | Admin Dissolved |
| TIM & JANE LLC | 1100 Highland Drive, KOKOMO, IN, 46902, USA | Admin Dissolved |
| TIM & JULIE'S ANOTHER FINE MESS LIMITED LIABILITY COMPANY | 18 EAST 40TH STREET #6, INDIANAPOLIS, IN, 46205, USA | Active |
| TIM & KAY PROPERTIES LLC | Expired | |
| TIM & KIM RENTALS, L.L.C. | 915 E Main St, Greensburg, IN, 47240 - 2306, USA | Active |
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