| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
