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THI HOLDINGS (DELAWARE), INC. - Florida Company Profile

Company Details

Entity Name: THI HOLDINGS (DELAWARE), 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: 17 Dec 2004 (20 years ago)
Date of dissolution: 19 Oct 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Oct 2022 (3 years ago)
Document Number: F04000007126
FEI/EIN Number 522031677

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215, US
Mail Address: ONE WEST NATIONWIDE BLVD, FRAP SOLUTIONS, COLUMBUS, OH, 43215, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERVEN MARK A President ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215
DAVIS TODD M Director ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215
ROTHERMEL PETER J Treasurer ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215
SKINGLE DENISE L Secretary ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2022-10-19 REGISTERED AGENT REVOKED -
WITHDRAWAL 2022-10-19 - -
CHANGE OF MAILING ADDRESS 2022-10-19 ONE NATIONWIDE PLAZA, COLUMBUS, OH 43215 -
REINSTATEMENT 2022-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 ONE NATIONWIDE PLAZA, COLUMBUS, OH 43215 -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2005-10-18 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Withdrawal 2022-10-19
REINSTATEMENT 2022-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-06-17
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-21

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DAVIS TODD M

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ROTHERMEL PETER J

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SKINGLE DENISE L

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Foreign Profit (1986 )
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AMCO INSURANCE COMPANY - Active
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ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215, US

ALLIED INSURANCE COMPANY OF AMERICA NATIONWIDE FUND DISTRIBUTORS LLC AMERICAN MARINE UNDERWRITERS, INC. VICTORIA AUTOMOBILE INSURANCE COMPANY NATIONWIDE FINANCIAL GENERAL AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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