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 |
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 |
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