CHAS. F. THACKRAY (U.S.A.), INC. - Florida Company Profile
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| Entity Name: | CHAS. F. THACKRAY (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHAS. F. THACKRAY (U.S.A.), 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: | 27 Apr 1989 (36 years ago) |
| Date of dissolution: | 17 Jan 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jan 1995 (30 years ago) |
| Document Number: | K83916 |
| FEI/EIN Number |
222342458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 ORTHOPAEDIC DR, WARSAW, IN, 46581-0988, US |
| Mail Address: | 9115 HAGUE RD, PO BOX 50528, INDIANAPOLIS, IN, 46250-0528, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTUSI, STEVEN L. | Vice President | 2315 BLUE SMOKE TRAIL, MISHAWAKA, IN |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PAYTON, LARRY | Treasurer | 4927 W. 600 N., WARSAW, IN |
| LENT, JAMES A. | Director | 1712 WILLOW LANE, WARSAW, IN |
| BOLESKY, RICHARD A. | Director | 195 GILLAM DR., WARSAW, IN |
| MCCAFFREY, R. MICHAEL | President | 1904 DEER TRAIL, WARSAW, IN |
| MCCAFFREY, R. MICHAEL | Director | 1904 DEER TRAIL, WARSAW, IN |
| ARTUSI, STEVEN L. | Secretary | 2315 BLUE SMOKE TRAIL, MISHAWAKA, IN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-01-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MEDCONSULT, INC.. CORPORATE MERGER NUMBER 100000005831 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 700 ORTHOPAEDIC DR, WARSAW, IN 46581-0988 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 700 ORTHOPAEDIC DR, WARSAW, IN 46581-0988 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| EVENT CONVERTED TO NOTES | 1989-05-26 | - | - |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State