THM GROUP, INC. - Florida Company Profile
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| Entity Name: | THM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 1985 (40 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | H42948 |
| FEI/EIN Number | 592642751 |
| Address: | 601 BRICKELL KEY DR, STE 902, MIAMI, FL, 33131, US |
| Mail Address: | 601 BRICKELL KEY DR, STE 902, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLARD RICHARD | Director | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| MILLARD RICHARD | Chairman | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| MILLARD RICHARD | President | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| LEAL RAUL | Vice President | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| LEAL RAUL | Secretary | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| CARRILLO DOUGLAS | Manager | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| REYNALDO TIRADO | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-09 | 601 BRICKELL KEY DR, STE 902, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-09 | 601 BRICKELL KEY DR, STE 902, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | REYNALDO, TIRADO | - |
| REINSTATEMENT | 2004-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-26 | THM GROUP, INC. | - |
| REINSTATEMENT | 2003-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000502511 | LAPSED | 12-7369 CA 02 | MIAMI DADE COUNTY, CIR COURT | 2012-06-27 | 2017-07-05 | $1,314,955.59 | BRICKELL KEY CENTER, L.P., C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA, NEW YORK, NY 10111 |
| J11000099130 | LAPSED | 09-77167 CA | JUDICIAL CIRCUIT MIAMI-DADE | 2011-02-01 | 2016-02-16 | $68,000.00 | TWJ, LLC AS SUCCESSOR IN INTEREST TO WALL STREET COMMER, C/O EDWARD J. PFISTER, PHILLIPS CANTOR &, 4000 HOLLYWOOD BLVD., SUITE 500 N, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2005-07-14 |
| REINSTATEMENT | 2004-12-10 |
| Name Change | 2003-09-26 |
| ANNUAL REPORT | 2003-09-25 |
| Merger | 2003-07-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State