| Entity Name: | THM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Feb 1985 (40 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNALDO TIRADO | Agent | 1101 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MILLARD RICHARD | Director | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MILLARD RICHARD | Chairman | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MILLARD RICHARD | President | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEAL RAUL | Vice President | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEAL RAUL | Secretary | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CARRILLO DOUGLAS | Manager | 601 BRICKELL KEY DR, SUITE 902, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2004-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-09-26 | THM GROUP, INC. | No data |
| REINSTATEMENT | 2003-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| MERGER | 2003-07-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000045607 |
| REINSTATEMENT | 2002-12-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2001-12-11 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
