| Entity Name: | THOMAS RETAIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS RETAIL ENTERPRISES, 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: | 11 Sep 1980 (45 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 687388 |
| FEI/EIN Number |
592022545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 171 EAST VALLEY DRIVE, P.O. BOX 968, BONITA SPRINGS, FL, 33923 |
| Mail Address: | 171 EAST VALLEY DRIVE, P.O. BOX 968, BONITA SPRINGS, FL, 33923 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS, SUSAN KESTEL | Director | P.O. BOX 968 171 9TH ST, BONITA SPRGS, FL |
| THOMAS, RANDOLPH S. | Director | P.O. BOX 968 171 9TH ST, BONITA SPRGS, FL |
| THOMAS, RANDOLPH S. | Secretary | P.O. BOX 968 171 9TH ST, BONITA SPRGS, FL |
| THOMAS, RANDOLPH S. | Treasurer | P.O. BOX 968 171 9TH ST, BONITA SPRGS, FL |
| THOMAS, SUSAN KESTEL | President | P.O. BOX 968 171 9TH ST, BONITA SPRGS, FL |
| JONES, MICHAEL P., ESQ. | Agent | 1207 THIRD STREET SOUTH, SUITE 8, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-08-06 | 171 EAST VALLEY DRIVE, P.O. BOX 968, BONITA SPRINGS, FL 33923 | - |
| CHANGE OF MAILING ADDRESS | 1984-08-06 | 171 EAST VALLEY DRIVE, P.O. BOX 968, BONITA SPRINGS, FL 33923 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
