| Entity Name: | THOMSON LEARNING LICENSING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMSON LEARNING LICENSING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Sep 1981 (43 years ago) |
| Date of dissolution: | 29 Sep 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Sep 2004 (20 years ago) |
| Document Number: | F47717 |
| FEI/EIN Number |
592139527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE, 19703, US |
| Mail Address: | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE, 19703, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SCHURR JAMES R | President | 650 NAAMANS ROAD SUITE 307, CLAYMONT, DE, 19703 |
| SCHURR JAMES R | Director | 650 NAAMANS ROAD SUITE 307, CLAYMONT, DE, 19703 |
| GERARD JOHN T | Treasurer | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
| GERARD JOHN T | Director | SUITE 2706, TORONTO DOMINION CENTER, TORONTO, ON |
| CROFT IAN D | Secretary | 65 QUEEN STREET WEST, TORONTO, ON |
| CROFT IAN D | Director | 65 QUEEN STREET WEST, TORONTO, ON |
| PURI VIRENDER | Director | WEINBERGSTRASSE 5, ZUG, SW, ch-630 |
| TUTHILL WALTER C | Director | 1201 N. MARKET ST., WILMINGTON, DE, 19899 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F94000003658. MERGER NUMBER 700000050027 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE 19703 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 650 NAAMANS ROAD, SUITE 307, CLAYMONT, DE 19703 | - |
| NAME CHANGE AMENDMENT | 1999-06-30 | THOMSON LEARNING LICENSING CORP. | - |
| NAME CHANGE AMENDMENT | 1994-06-28 | ITP LICENSING CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-08 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000387889 | ACTIVE | 1000000263193 | LEON | 2012-04-18 | 2032-05-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-12 |
| Name Change | 1999-06-30 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
