| Entity Name: | THAMES TRADING 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: | 11 May 1993 (32 years ago) |
| Date of dissolution: | 14 May 2013 (12 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 14 May 2013 (12 years ago) |
| Document Number: | F93000002182 |
| FEI/EIN Number |
592946093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Mail Address: | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RAPHAEL GEORGE | Director | GUNNS CAMP, B/BAG 33, MAUN, BOTSWANA |
| HORNER SARAH | Vice President | GUNNS CAMP, B/BAG 33, MAUN, BOTSWANA |
| HORNER SARAH | Director | GUNNS CAMP, B/BAG 33, MAUN, BOTSWANA |
| MACKENZIE JENNA | Director | GUNNS CAMP, B/BAG 33, MAUN, BOTSWANA |
| SHAW MICHAEL J | Secretary | 5095 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084 |
| SHAW MICHAEL J | Treasurer | 5095 PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084 |
| STERLING JAMES H | PFD | 509 S PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW MICHAEL J | Agent | ENGLISH LANDING MARINA, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2013-05-14 | - | P13000043424 |
| REINSTATEMENT | 1995-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
