PAULA THRASHER DIAMOND IMPORTERS, INC. - Florida Company Profile
| Entity Name: | PAULA THRASHER DIAMOND IMPORTERS, 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: | 10 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F98000003937 |
| FEI/EIN Number |
470791961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24201 WALDEN CENTER RD., #101, BONITA SPRINGS, FL, 34134 |
| Mail Address: | 24201 WALDEN CENTER RD., #101, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| THRASHER PAULA | Chairman | 6101 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908 |
| THRASHER PAULA | President | 6101 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908 |
| THRASHER PAULA | Secretary | 6101 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908 |
| THRASHER PAULA | Treasurer | 6101 TIDEWATER ISLAND CIRCLE, FORT MYERS, FL, 33908 |
| THRASHER PAULA | Agent | 24201 WALDEN CENTER RD. #101, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 24201 WALDEN CENTER RD. #101, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-15 | 24201 WALDEN CENTER RD., #101, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-15 | 24201 WALDEN CENTER RD., #101, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-22 | THRASHER, PAULA | - |
| REINSTATEMENT | 1999-12-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000536085 | TERMINATED | 1000000105676 | 4424 0304 | 2009-01-30 | 2029-02-04 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000611573 | TERMINATED | 1000000105676 | 4424 0304 | 2009-01-30 | 2029-02-11 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000684497 | ACTIVE | 1000000105676 | 4424 0304 | 2009-01-30 | 2029-02-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-02-22 |
| REINSTATEMENT | 1999-12-27 |
| Foreign Profit | 1998-07-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State