TIMIOS, INC. is a Florida corporation, registered on January 26, 2009. It is based at 2301 W Plano Pkwy, #215, Plano, TX, 75075. The company is currently listed as active on the Florida register, is registered under company number F09000000314 and carries EIN 263157137. Its officers and directors on record include Mark E Kayton, Eliana Nunez, RAYMOND B DAVISON, among 16 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in South Carolina. Public records for the company include 1 SoS registration, 1 federal contract and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TIMIOS, INC. |
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| Principal address | 2301 W Plano Pkwy, #215Plano75075TXUnited States |
| Mailing address | 5716 Corsa Ave, Suite 102, Westlake Village, CA, 91362 |
| Registration state | Florida |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | TIMIOS, INC. |
| Registered | 26 January 2009 (over 17 years ago) |
| Officers & directors | Mark E Kayton, officerEliana Nunez |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | F09000000314 |
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| EIN | 263157137 |
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| Employees (modeled) | ≈260 employees2014 |
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| Workforce size | 100 to 499 employees · updated 2 April 2021 |
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| Hiring sites | 1 site in South Carolina |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $49.6M2014 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | TIMIOS, INC. | 2009-01-26 | CORPORATION SERVICE COMPANY | Mark E KaytonOfficerEliana NunezOfficer10 more | Active | |
Filing ID F09000000314 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 2301 W Plano Pkwy, #215, Plano, TX, 75075 Registered agent CORPORATION SERVICE COMPANY1201 HAYS STREET, TALLAHASSEE, FL, 32301 Officers Mark E KaytonOfficer Eliana NunezOfficer RAYMOND B DAVISONDirector, Officer Joseph MontagOfficer Adiwibowo MartinOfficer Mark J KaytonOfficer Matthew GoldenOfficer Ross EnglishOfficer, Director Jordan TomengaOfficer Jim SteffenOfficer Ross E EnglishOfficer, Director Jillian E PresleyOfficer | ||||||
| Arkansas | TIMIOS, INC. | 2008-10-07 | CORPORATION SERVICE COMPANY | SEE FILEOfficerROSS E ENGLISHOfficer1 more | Active | |
| California | TIMIOS, INC. | 2008-08-18 | CORPORATION SERVICE COMPANY | RAYMOND B DAVISONOfficerJames SteffenOfficer9 more | Active | |
| Colorado | Timios, Inc. | 2008-10-01 | CORPORATION SERVICE COMPANY | — | Active | |
| District of Columbia | TIMIOS Inc. | 2011-07-18 | CORPORATION SERVICE COMPANY | Mark J. KaytonOwner | Active | |
| Delaware | TIMIOS, INC. | 2008-08-07 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Georgia | TIMIOS, INC. | 2008-10-01 | Corporation Service Company | Matthew GoldenOfficerMark J KaytonOfficer1 more | Active | |
| Iowa | TIMIOS, INC. | 2012-04-20 | CORPORATION SERVICE COMPANY | ROSS E. ENGLISHOfficerMARK J KAYTONOfficer1 more | Inactive | |
| Idaho | TIMIOS, INC. | 2022-09-03 | CORPORATION SERVICE COMPANY | ROSS E ENGLISHOfficerJordan E. TomengaDirector4 more | Active | |
| Illinois | TIMIOS, INC. | 2008-10-08 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | TIMIOS, INC. | 2008-10-01 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | TIMIOS, INC. | 2008-10-01 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kentucky | TIMIOS, INC. | 2008-10-01 | Corporation Service Company | — | Active | |
| Louisiana | TIMIOS, INC. | 2008-10-02 | CORPORATION SERVICE COMPANY | Ross EnglishOfficerMatthew GoldenOfficer, Director1 more | Active | |
| Massachusetts | TIMIOS, INC. | 2008-09-30 | CORPORATION SERVICE COMPANY | ROSS E ENGLISHOfficer, DirectorMatthew GoldenOfficer, Director1 more | Active | |
| Maryland | TIMIOS, INC | 2008-10-01 | CSC-LAWYERS INCORPORATING SERVICE | — | Active | |
| Maine | TIMIOS, INC. | 2017-09-01 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Maine | TIMIOS, INC. | 2008-10-06 | TIMOTHY SPLANE | — | Withdrawn | |
| New York | TIMIOS, INC. | 2010-09-22 | CORPORATION SERVICE COMPANY | RAYMOND DAVISONOfficer | Active | |
| Oklahoma | TIMIOS, INC. | 2008-10-01 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | TIMIOS, INC. | 2020-11-06 | CORPORATION SERVICE COMPANY | MATTHEW GOLDENOfficerMARK J KAYTONOfficer | Active | |
| Rhode Island | Timios, Inc. | 2008-10-06 | CORPORATION SERVICE COMPANY | MATTHEW GOLDENOfficer, DirectorROSS E ENGLISHOfficer, Director7 more | Revoked | |
| Texas | Timios, Inc. | 2009-01-26 | Jordan M Tomenga | KRISTEN MARTINEZOfficerROSS ENGLISHOfficer, Director6 more | Active | |
| Virginia | Timios, Inc. | 2008-10-08 | CORPORATION SERVICE COMPANY | Mark J. KaytonOfficerBrian FryeOfficer5 more | Active | |
| West Virginia | TIMIOS, INC. | 2009-01-26 | CORPORATION SERVICE COMPANY | ROSS E. ENGLISHOfficer, DirectorMATTHEW GOLDENDirector, Officer | Active | |
Companies and people linked to TIMIOS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| South Carolina | 100 to 499 | 1 | 10/8/2012 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by TIMIOS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈260 · plan year 2014 |
|---|---|
| Est. annual revenue (modeled) | $49.6M |
| Benefit plans | No 401(k) on file |
| Filing history | 2 plan years filed, 2013–2014 |
| Sponsor EIN | 26-3157137 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2014 | ≈260 | 283 (234 active) | — | $49.6M | Welfare | |
| 2013 | ≈314 | 165 (283 active) | — | $59.9M | Welfare | |
Federal court records load when you reach this section.
3 companies are registered at 2301 W Plano Pkwy, #215, Plano — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-15. Document getpalm-companies/8231-6769-1644.