| Entity Name: | THOMAS J. FALVEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS J. FALVEY, 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: |
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: | 26 Jan 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F64483 |
| FEI/EIN Number |
592160274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FALVEY JAMES G | President | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
| FALVEY JAMES G | Secretary | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
| FALVEY JAMES G | Treasurer | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
| FALVEY JAMES G | Director | 821 SE 13TH ST, OCALA, FL 00000, FL, 34471 |
| DINKINS, LEWIS E. | Agent | 201 NE 8TH AVE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-06-27 | 201 NE 8TH AVE, OCALA, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 1994-06-27 | 201 NE 8TH AVE, OCALA, FL 34470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-27 | 201 NE 8TH AVE, OCALA, FL 34470 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-07 | DINKINS, LEWIS E. | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
