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J.N.D. THOMAS COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: J.N.D. THOMAS COMPANY, 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: 27 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F11000000019
FEI/EIN Number 942860032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22052 W EVERETT, RIVERDALE, CA, 93656
Mail Address: 22052 W EVERETT, RIVERDALE, CA, 93656
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
THOMAS DENNIS President 22052 W EVERETT, RIVERDALE, CA, 93656
THOMAS DENNIS Chairman 22052 W EVERETT, RIVERDALE, CA, 93656
THOMAS JULIE Secretary 22052 W EVERETT, RIVERDALE, CA, 93656
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000282691 ACTIVE 1000000742697 COLUMBIA 2017-05-09 2037-05-18 $ 646.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Reg. Agent Resignation 2021-01-07
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-01-23
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-02-17
Foreign Profit 2010-12-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State