| Entity Name: | THOUGHTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Apr 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | G97656 |
| FEI/EIN Number | 59-2323839 |
| Address: | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THOUGHTWARE, INC., NEW YORK | 908628 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BRANDT, WILLIAM AJR | Agent | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 |
| Name | Role | Address |
|---|---|---|
| PIERCE, CLARE M | Director | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL 33131 |
| BRANDT, WILLIAM A. | Director | 200 S. BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131-2321 |
| CARUSO, FRED C. | Director | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| LUZINSKI, JOSEPH J. | Director | 200 SO BISCAYNYE BLVD. STE 900, MIAMI, FL |
| WHEELER, JOHN C. | Director | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PIERCE, CLARE M | Vice President | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL 33131 |
| CARUSO, FRED C. | Vice President | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| LUZINSKI, JOSEPH J. | Vice President | 200 SO BISCAYNYE BLVD. STE 900, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PIERCE, CLARE M | Treasurer | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL 33131 |
| LUZINSKI, JOSEPH J. | Treasurer | 200 SO BISCAYNYE BLVD. STE 900, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BRANDT, WILLIAM A. | President | 200 S. BISCAYNE BLVD, SUITE 900, MIAMI, FL 33131-2321 |
| Name | Role | Address |
|---|---|---|
| CARUSO, FRED C. | Secretary | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | BRANDT, WILLIAM AJR | No data |
| AMENDED AND RESTATEDARTICLES | 1986-05-29 | No data | No data |
| AMENDMENT | 1986-02-26 | No data | No data |
| AMENDMENT | 1984-11-08 | No data | No data |
| AMENDMENT | 1984-06-22 | No data | No data |
| AMENDMENT | 1984-04-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-15 |
| ANNUAL REPORT | 2001-06-20 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-09-07 |
| ANNUAL REPORT | 1998-07-08 |
| ANNUAL REPORT | 1997-03-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
