Entity Name: | THOMAS J. FALVEY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 26 Jan 1982 (43 years ago) |
Document Number: | F64483 |
FEI/EIN Number | 592160274 |
Address: | 201 NE 8TH AVE, OCALA, FL, 34470, US |
Mail Address: | 201 NE 8TH AVE, 201 N.E. EIGHT AVE., OCALA, FL, 34470, US |
ZIP code: | 34470 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DINKINS, LEWIS E. | Agent | 201 NE 8TH AVE, OCALA, FL, 34470 |
Name | Role | Address |
---|---|---|
FALVEY JAMES G | President | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
Name | Role | Address |
---|---|---|
FALVEY JAMES G | Secretary | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
Name | Role | Address |
---|---|---|
FALVEY JAMES G | Treasurer | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
Name | Role | Address |
---|---|---|
FALVEY JAMES G | Director | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
REINSTATEMENT | 2010-10-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000465343 | LAPSED | 2014-CA-73 | MARION COUNTY | 2014-04-08 | 2019-04-24 | $20,574.89 | HMX, LLC, 1700 EAST TOUHY AVENUE, DES PLAINES, IL 60018 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State