| Entity Name: | THEDFORD & ASSOCIATES, 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: | 06 Oct 2008 (17 years ago) |
| Branch of: | THEDFORD & ASSOCIATES, INC., ILLINOIS (Company Number CORP_60202885) |
| Date of dissolution: | 30 Nov 2012 (12 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 30 Nov 2012 (12 years ago) |
| Document Number: | F08000004357 |
| FEI/EIN Number |
364255989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14585 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470 |
| Mail Address: | 15589 95TH LN N, WEST PLAM BEACH, FL, 33412 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THEDFORD GEMMA | Treasurer | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| THEDFORD STEVE | Agent | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| THEDFORD STEVEN | Vice President | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| THEDFORD GEMMA | Chairman | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| THEDFORD GEMMA | President | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08283700073 | KABAYAN ORIENTAL MART | EXPIRED | 2008-10-09 | 2013-12-31 | - | 15589 95TH LN N, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2012-11-30 | - | P12000098746 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-23 | 14585 SOUTHERN BLVD., LOXAHATCHEE, FL 33470 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-23 |
| Foreign Profit | 2008-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
