T.H.G. HOLDING CORP. - Florida Company Profile
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| Entity Name: | T.H.G. HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Oct 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | K36888 |
| FEI/EIN Number | 650091923 |
| Address: | SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL, 33301 |
| Mail Address: | SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAYTIN, WILLIAM | Director | 300 PARK BLVD., ITASCH, IL |
| LAYTIN, WILLIAM | Vice President | 300 PARK BLVD., ITASCH, IL |
| LAYTIN, WILLIAM | Secretary | 300 PARK BLVD., ITASCH, IL |
| HASSINGER, NORMAN | Director | 300 PARK BLVD., ITASCH, IL |
| HASSINGER, NORMAN | Vice President | 300 PARK BLVD., ITASCH, IL |
| BLASI, ANDREW B. | Assistant Secretary | 100 NE 3RD AVE #400, FT. LAUDERDALE, FL |
| KIM, YOUNG | Assistant Secretary | ONE IBM PLAZA, CHICAGO, IL |
| BERGER & BLASI, P.A. | Agent | 100 N.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33301 |
| ALEXANDER, DONALD C. | Director | 21301 POWERLINE RD, 301, BOCA RATON, FL |
| ALEXANDER, DONALD C. | President | 21301 POWERLINE RD, 301, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-13 | SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-13 | SUITE 400, 100 NE THIRD AVE, FT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-07 | BERGER & BLASI, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-12-07 | 100 N.E. THIRD AVENUE, SUITE 400, FORT LAUDERDALE, FL 33301 | - |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State