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THOMAS HOWELL GROUP (LATINOAMERICANA) INC. - Florida Company Profile

Company Details

Entity Name: THOMAS HOWELL GROUP (LATINOAMERICANA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS HOWELL GROUP (LATINOAMERICANA) 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: 31 Oct 1989 (35 years ago)
Date of dissolution: 21 Dec 1993 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Dec 1993 (31 years ago)
Document Number: L26385
FEI/EIN Number 650152955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % THE PRENTICE-HALL CORPORATION SYSTEM INC, 110 NORTH MAGNOLIA DR., TALLAHASSEE, FL, 32301
Mail Address: % THE PRENTICE-HALL CORPORATION SYSTEM INC, 110 NORTH MAGNOLIA DR., TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
WALLER, DAVID President 8300 NW 53 STREET, #210, MIAMI, FL, 33166
WALLER, DAVID Secretary 8300 NW 53 STREET, #210, MIAMI, FL, 33166
WALLER, DAVID Director 8300 NW 53 STREET, #210, MIAMI, FL, 33166
CLAYTON, PAUL Director 8300 NW 53 STREET, #210, MIAMI, FL
KAVANAGH, JOHN Director 8300 NW 53 STREET, #210, MIAMI, FL
JAMISON, DAVID Director 8300 NW 53 STREET, #210, MIAMI, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1993-12-21 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000005784. CORPORATE MERGER NUMBER 900000003069
REINSTATEMENT 1993-05-12 - -
NAME CHANGE AMENDMENT 1993-05-12 THOMAS HOWELL GROUP (LATINOAMERICANA) INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State