| Entity Name: | THRIFT MANAGEMENT SERVICES I, 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: | 21 Apr 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Sep 1993 (32 years ago) |
| Document Number: | F93000001923 |
| FEI/EIN Number |
541654153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JAMES J. WHEATON, ESQ., 1800 NATIONSBANK CENTER, NORFOLK, VA, 23510 |
| Mail Address: | C/O JAMES J. WHEATON, ESQ., 1800 NATIONSBANK CENTER, NORFOLK, VA, 23510 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROSS GENE D | Chairman | 3273 STAPLEFORD CHASE, VIRGINIA BEACH, VA, 23452 |
| ROSS GENE D | President | 3273 STAPLEFORD CHASE, VIRGINIA BEACH, VA, 23452 |
| HARRIS MICHAEL H | Vice President | 642 WICKWOOD DRIVE, CHESAPEAKE, VA, 23320 |
| OTTAVI MARTHA S | Secretary | 823 GOLDSBORO AVENUE, VIRGINIA BEACH, VA, 23451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-24 | C/O JAMES J. WHEATON, ESQ., 1800 NATIONSBANK CENTER, NORFOLK, VA 23510 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-24 | C/O JAMES J. WHEATON, ESQ., 1800 NATIONSBANK CENTER, NORFOLK, VA 23510 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
