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THE DTHOMAS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE DTHOMAS GROUP, 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: 02 Nov 2017 (8 years ago)
Branch of: THE DTHOMAS GROUP, INC., CONNECTICUT (Company Number 1156412)
Date of dissolution: 12 Jan 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 12 Jan 2022 (3 years ago)
Document Number: F17000004958
FEI/EIN Number 472011545

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

Address: 46 DAWLEY DR, STONINGTON, CT, 06378, US
Mail Address: 46 DAWLEY DR, STONINGTON, CT, 06378, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
THOMAS DAVID E Chairman 46 DAWLEY DR, STONINGTON, CT, 06378
THOMAS DAVID E President 46 DAWLEY DR, STONINGTON, CT, 06378
THOMAS KRISTINE Vice Chairman 46 DAWLEY DR, STONINGTON, CT, 06378
THOMAS KRISTINE Vice President 46 DAWLEY DR, STONINGTON, CT, 06378
THOMAS KELSEY Treasurer 46 DAWLEY DR, STONINGTON, CT, 06378
THOMAS DAVID Agent 3701 FOWLER ST, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Foreign Profit 2017-11-02

USAspending Awards / Financial Assistance

Date:
2018-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
0.00
Date:
2018-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-351000.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State