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  5. THOMAS FINANCIAL GROUP, INC.

THOMAS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS FINANCIAL GROUP, INC. 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: 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: 01 Nov 1981 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: F49533
FEI/EIN Number 592129831

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609, US
Mail Address: 5550 West Executive Drive, Suite 500, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2023 592129831 2024-10-03 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing LESLIE DARRIGO
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2022 592129831 2023-10-12 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing LAUREN THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing THOMAS FINANCIAL
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2021 592129831 2022-10-17 THOMAS FINANCIAL GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing LAUREN THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2020 592129831 2021-10-14 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132769416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2019 592129831 2020-10-12 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2018 592129831 2019-10-11 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2017 592129831 2018-10-05 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing GUY R. THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-05
Name of individual signing GUY R. THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2016 592129831 2018-01-23 THOMAS FINANCIAL GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132547950
Plan sponsor’s address 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2015 592129831 2016-09-20 THOMAS FINANCIAL GROUP, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing GUY R THOMAS
Valid signature Filed with authorized/valid electronic signature
THOMAS FINANCIAL GROUP, INC. PROFIT SHARING PLAN 2014 592129831 2015-07-22 THOMAS FINANCIAL GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-10-31
Business code 524210
Sponsor’s telephone number 8132739416
Plan sponsor’s address 5550 W. EXECUTIVE DRIVE SUITE 500, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing GUY R THOMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THOMAS LAUREN President 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
THOMAS LAUREN Chairman 5550 WEST EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609
Darrigo Leslie Chief Operating Officer 5550 W. EXECUTIVE DRIVE, TAMPA, FL, 33609
THOMAS lauren Agent 5550 W. EXECUTIVE DRIVE, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G94104000109 THOMAS FINANCIAL GROUP ACTIVE 1994-04-14 2029-12-31 - 5550 W EXECUTIVE DRIVE, SUITE 500, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-10 THOMAS, lauren -
AMENDMENT 2020-09-08 - -
CHANGE OF MAILING ADDRESS 2016-03-02 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-21 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-11 5550 W. EXECUTIVE DRIVE, SUITE 500, TAMPA, FL 33609 -
NAME CHANGE AMENDMENT 1994-03-24 THOMAS FINANCIAL GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-10
Amendment 2020-09-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1118378508 2021-02-18 0455 PPS 5550 W Executive Dr Ste 500, Tampa, FL, 33609-1030
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242222
Loan Approval Amount (current) 242222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-1030
Project Congressional District FL-14
Number of Employees 16
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 244571.22
Forgiveness Paid Date 2022-02-14
7693457102 2020-04-14 0455 PPP 5550 W. Executive Drive Suite 500, TAMPA, FL, 33609-1030
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 242222
Loan Approval Amount (current) 242222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1030
Project Congressional District FL-14
Number of Employees 18
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 245029.12
Forgiveness Paid Date 2021-06-22

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Companies related by address

No other companies in our directory share the same address as THOMAS FINANCIAL GROUP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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