THOUGHTWARE, INC. - Florida Company Profile
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| Entity Name: | THOUGHTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOUGHTWARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Apr 1984 (41 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | G97656 |
| FEI/EIN Number |
592323839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL, 33131-2321, US |
| Mail Address: | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL, 33131-2321, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCE CLARE M | Vice President | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL, 33131 |
| PIERCE CLARE M | Treasurer | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL, 33131 |
| PIERCE CLARE M | Director | 200 SO BISCAYNE BLV. STE 900, MIAMI, FL, 33131 |
| BRANDT WILLIAM A | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 331312321 |
| BRANDT, WILLIAM A. | President | 200 S. BISCAYNE BLVD, SUITE 900, MIAMI, FL, 331312321 |
| BRANDT, WILLIAM A. | Director | 200 S. BISCAYNE BLVD, SUITE 900, MIAMI, FL, 331312321 |
| CARUSO, FRED C. | Vice President | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| CARUSO, FRED C. | Secretary | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| CARUSO, FRED C. | Director | 200 SO BISCAYNE BLVD. STE 900, MIAMI, FL |
| LUZINSKI, JOSEPH J. | Vice President | 200 SO BISCAYNYE BLVD. STE 900, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 200 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131-2321 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | BRANDT, WILLIAM AJR | - |
| AMENDED AND RESTATEDARTICLES | 1986-05-29 | - | - |
| AMENDMENT | 1986-02-26 | - | - |
| AMENDMENT | 1984-11-08 | - | - |
| AMENDMENT | 1984-06-22 | - | - |
| AMENDMENT | 1984-04-27 | - | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State