| Entity Name: | THM CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 08 Jul 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 08 Jul 2003 (22 years ago) |
| Document Number: | F01000001405 |
| FEI/EIN Number |
113288750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
| Mail Address: | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRIVEDI DHIRI | President | 71-12 162ND ST., STE #9, FLUSHING, NY |
| TRIVEDI DHIRI | Chairman | 71-12 162ND ST., STE #9, FLUSHING, NY |
| TRIVEDI DHIRI | Director | 71-12 162ND ST., STE #9, FLUSHING, NY |
| NADGONDE SURESH | Vice President | 4066 BAHIA ISLE CIR, WELLINGTON, FL |
| NADGONDE SURESH | Secretary | 4066 BAHIA ISLE CIR, WELLINGTON, FL |
| NADGONDE SURESH | Treasurer | 4066 BAHIA ISLE CIR, WELLINGTON, FL |
| NADGONDE SURESH | Agent | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-07-08 | - | P03000074668 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 4066 BAHIA ISLE CIRCLE, WELLINGTON, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000280815 | TERMINATED | 1000000149008 | PALM BEACH | 2009-11-20 | 2030-02-16 | $ 3,216.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-02 |
| Foreign Profit | 2001-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
