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THOMAS J. FALVEY, INC.

Company Details

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

Agent

Name Role Address
DINKINS, LEWIS E. Agent 201 NE 8TH AVE, OCALA, FL, 34470

President

Name Role Address
FALVEY JAMES G President 821 SE 13TH ST, OCALA, FL 00000, FL, 34471

Secretary

Name Role Address
FALVEY JAMES G Secretary 821 SE 13TH ST, OCALA, FL 00000, FL, 34471

Treasurer

Name Role Address
FALVEY JAMES G Treasurer 821 SE 13TH ST, OCALA, FL 00000, FL, 34471

Director

Name Role Address
FALVEY JAMES G Director 821 SE 13TH ST, OCALA, FL 00000, FL, 34471

Events

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

Debts

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