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THE THRIFTEE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE THRIFTEE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Mar 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F93000000792
FEI/EIN Number 541432116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1426 E. FLETCHER AVE., TAMPA, FL, 33612
Mail Address: 4818 STARKEY ROAD, ROANOKE, VI, 24014, US
ZIP code: 33612
County: Hillsborough
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
TESTAVERDE DAMON Chief Executive Officer 580 OAKDALE ST., STATEN ISLAND, NY, 10312
BUCHHOLZ EDWARD T President 223 SHORE DR., MONETA, VA, 24121
CHILTON DANIEL Vice President 393 TANQUIL LANE, AGOURA, CA, 91301
LINESCH JAMES Chief Financial Officer 8220 W. 83RD ST., PLAY DEL RAY, CA, 90293
DAVIS DANA Agent 210 N. BEVERLY, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF MAILING ADDRESS 1995-05-01 1426 E. FLETCHER AVE., TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 1995-05-01 DAVIS, DANA -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 210 N. BEVERLY, TAMPA, FL 33609 -
REINSTATEMENT 1995-01-10 - -
NAME CHANGE AMENDMENT 1995-01-10 THE THRIFTEE GROUP, INC. -
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State