| Entity Name: | THFL, INCORPORATED |
| 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: | 16 Jun 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F98000003428 |
| FEI/EIN Number |
611292661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11035 PHILLIPS HWY, JACKSONVILLE, FL, 32256 |
| Mail Address: | 9409 SHELBYVILLE RD, LOUISVILLE, KY, 40223 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY DAN | Agent | 11035 PHILLIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| DOUGHERTY DAN | President | 9409 SHELBYVILLE RD, LOUISVILLE, KY, 40222 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000176557 | AVENUES HOME FURNISHINGS | EXPIRED | 2009-11-18 | 2014-12-31 | - | 9365 PHILIPS HIGHWAY, SUITE 114, JACKOSNVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 11035 PHILLIPS HWY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 11035 PHILLIPS HWY, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001779009 | LAPSED | 1000000551522 | DUVAL | 2013-11-06 | 2023-12-26 | $ 2,004.40 | STATE OF FLORIDA0001162 |
| J13000677584 | TERMINATED | 1000000484162 | DUVAL | 2013-03-27 | 2033-04-04 | $ 1,357.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
