| Entity Name: | T.H.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: | 22 May 1997 (28 years ago) |
| Date of dissolution: | 19 Jul 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jul 1999 (26 years ago) |
| Document Number: | F97000003757 |
| FEI/EIN Number |
311431269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 243-A BURGESS ROAD, GREENSBORO, NC, 27409 |
| Mail Address: | 243-A BURGESS ROAD, GREENSBORO, NC, 27409 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FINAZZO PAUL J | Chairman | 7200 CORPORATE CENTER DRIVE, SUITE 307, MIAMI, FL, 33126 |
| SCHEEVEL LARRY C | Secretary | 7306 W. MARKET STREET, GREENSBORO, NC, 27409 |
| SCHEEVEL LARRY C | Treasurer | 7306 W. MARKET STREET, GREENSBORO, NC, 27409 |
| SCHEEVEL LARRY C | Director | 7306 W. MARKET STREET, GREENSBORO, NC, 27409 |
| ROSNER STEVEN B | Director | SUITE 319 401 CITY AVE, BALA CYNWYD, PA, 19004 |
| SEIDLE WILLIAM D | Director | 2900 N.W. 36TH STREET, MIAMI, FL, 33142 |
| HETTLEMAN STUART | Director | 112 E. 25TH STREET, BALTIMORE, MD, 21218 |
| BEYER MORTON J | Director | 8180 GREENSBORO DRIVE SUITE 1000, MCLEAN, VA, 22102 |
| FINAZZO PAUL J | President | 7200 CORPORATE CENTER DRIVE, SUITE 307, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-19 | 243-A BURGESS ROAD, GREENSBORO, NC 27409 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-19 | 243-A BURGESS ROAD, GREENSBORO, NC 27409 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-07-19 |
| ANNUAL REPORT | 1998-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
