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THUNDERHEAD ONE INC. - Florida Company Profile

Company Details

Entity Name: THUNDERHEAD ONE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2018 (7 years ago)
Date of dissolution: 29 Jan 2025 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jan 2025 (3 months ago)
Document Number: F18000000711
FEI/EIN Number 81-2803572

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

Address: 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA, 94588, US
Mail Address: 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA, 94588, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CORPORATION SERVIE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301
Steinbach Hanna Director 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA, 94588
Madden Daniel Authorized Person 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA, 94588

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-28 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 6220 Stoneridge Mall Rd, 2nd Floor, Pleasanton, CA 94588 -
CHANGE OF MAILING ADDRESS 2025-01-22 6220 Stoneridge Mall Rd, 2nd Floor, Pleasanton, CA 94588 -
CHANGE OF MAILING ADDRESS 2024-03-08 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA 94588 -
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 2nd Floor 6220 Stoneridge Mall Rd, Pleasanton, CA 94588 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-03-14 CORPORATION SERVIE COMPANY -

Documents

Name Date
Withdrawal 2025-01-29
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-08
Reg. Agent Change 2023-03-14
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-07-11
Foreign Profit 2018-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State