| Entity Name: | WM. THIES & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WM. THIES & SONS, 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: | 05 Sep 1951 (74 years ago) |
| Date of dissolution: | 30 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2011 (13 years ago) |
| Document Number: | 166297 |
| FEI/EIN Number |
590657931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460, US |
| Mail Address: | P.O. BOX 8147, LANTANA, FL, 33465, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WM. THIES & SONS, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2011 | 590657931 | 2012-02-06 | WM. THIES & SONS, INC. | 341 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590657931 |
| Plan administrator’s name | WM. THIES & SONS, INC. |
| Plan administrator’s address | P.O. BOX 8147, LANTANA, FL, 334658147 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 22 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-06 |
| Name of individual signing | JASON MILLS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THIES DENNIS W | President | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| THIES DENNIS W | Chairman | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| THIES DENNIS W | Director | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| MILLS BRUCE E | Vice President | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| MILLS BRUCE E | Secretary | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| MILLS BRUCE E | Treasurer | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| MILLS BRUCE E | Director | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| THIES DENNIS P | Director | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| THIES DENNIS W | Agent | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-30 | - | - |
| REINSTATEMENT | 2010-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-30 | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-30 | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-30 | 1105 2ND AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-20 | THIES, DENNIS W | - |
| AMENDED AND RESTATEDARTICLES | 1992-06-30 | - | - |
| AMENDMENT | 1983-11-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-11-30 |
| ANNUAL REPORT | 2011-03-15 |
| REINSTATEMENT | 2010-07-19 |
| ANNUAL REPORT | 2008-09-30 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-11-04 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-02-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315355032 | 0418800 | 2011-07-22 | 201 S EAST COAST ST, LAKE WORTH, FL, 33460 | |||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
