| Entity Name: | THORNTON SECURITIES LIMITED, 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: | 06 Jul 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F95000003242 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | APT. 512, 5000 NORTH OCEAN BLVD., FORT LAUDERDALE, FL, 33308 |
| Mail Address: | APT. 512, 5000 NORTH OCEAN BLVD., FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| BOND PETER M | Chairman | MEE-NY-NOLLICK, VICARAGE ROAD, BRADDAN, ISLE OF MAN |
| PEAKE CATHERINE J | Vice Chairman | LASHFIELD AVENUE, UNION MILLS, ISLE OF MAN |
| CARUSI DANIEL S | Agent | 517 SW FIRST AVENUE, FT. LAUDERDALE, FL, 33301 |
| SILENT SECRETARIES LTD | Secretary | 4 FINCH ROAD, DOUGLAS, ISLE OF MAN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-03 | APT. 512, 5000 NORTH OCEAN BLVD., FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-03 | APT. 512, 5000 NORTH OCEAN BLVD., FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-04-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
