| Entity Name: | T. H. INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. H. INVESTMENTS CORP. 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: | 08 Jul 1986 (39 years ago) |
| Date of dissolution: | 14 Jun 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | M34878 |
| FEI/EIN Number |
592803882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 SW 23RD AVE, MIAMI, FL, 33134 |
| Mail Address: | PO BOX 141294, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA TERESA | Secretary | P.O. BOX 141294, CORAL GABLES, FL, 33114 |
| HERRERA TERESA | Treasurer | P.O. BOX 141294, CORAL GABLES, FL, 33114 |
| HERRERA RICHARD | President | PO BOX 141294, CORAL GABLES, FL, 33114 |
| HERRERA RICHARD | Vice President | PO BOX 141294, CORAL GABLES, FL, 33114 |
| HERRERA RICHARD | Secretary | PO BOX 141294, CORAL GABLES, FL, 33114 |
| HERRERA JOHN | President | 1801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HERRERA JOHN | Vice President | 1801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HERRERA JOHN | Secretary | 1801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HERRERA ALEX | President | POB 141294, MIAMI, FL, 33114 |
| HERRERA ALEX | Vice President | POB 141294, MIAMI, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-06-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M34879. MERGER NUMBER 100000105661 |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-21 | 1801 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-21 | 821 SW 23RD AVE, MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 821 SW 23RD AVE, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-22 | HERRERA, JOHN ESQ. | - |
| REINSTATEMENT | 1995-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-10 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-09-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
