| Entity Name: | THRIFT DEPOT 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: | 21 Oct 2010 (14 years ago) |
| Branch of: | THRIFT DEPOT INC., NEW YORK (Company Number 3331826) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F10000004664 |
| FEI/EIN Number |
204476316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815-A TAMIAMI TRL., PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 440 CAPRI ISLES CT, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRIMALDI FRANK A | President | 440 CAPRI ISLES CT, PUNTA GORDA, FL, 33950 |
| GRIMALDI FRANK | Agent | 440 CAPRI ISLES CT, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-23 | 3815-A TAMIAMI TRL., PORT CHARLOTTE, FL 33952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000617203 | ACTIVE | 1000000721627 | CHARLOTTE | 2016-09-07 | 2036-09-15 | $ 6,842.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000093814 | LAPSED | 1000000573115 | CHARLOTTE | 2014-01-08 | 2024-01-15 | $ 472.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000631003 | ACTIVE | 1000000481781 | CHARLOTTE | 2013-03-12 | 2033-03-27 | $ 692.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001016214 | TERMINATED | 1000000431253 | CHARLOTTE | 2012-12-07 | 2032-12-14 | $ 8,733.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000755861 | ACTIVE | 1000000355249 | CHARLOTTE | 2012-10-16 | 2032-10-25 | $ 7,370.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-23 |
| Foreign Profit | 2010-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
