| Entity Name: | THM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THM GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
