| Entity Name: | T H B MARCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T H B MARCO, 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: | 29 Dec 1986 (38 years ago) |
| Date of dissolution: | 05 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 05 Nov 2015 (9 years ago) |
| Document Number: | M43920 |
| FEI/EIN Number |
980093931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Riverview Drive, Toronto, On, M4N3C9, CA |
| Mail Address: | 331 Riverview Drive, Toronto, On, M4N3C9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK H. THOMAS | President | 331 Riverview Drive, Toronto, On, M4N3C |
| BECK H. THOMAS | Director | 331 Riverview Drive, Toronto, On, M4N3C |
| BECK CATHERINE ANNE | Secretary | 331 Riverview Drive, Toronto, On, M4N3C |
| BECK CATHERINE ANNE | Treasurer | 331 Riverview Drive, Toronto, On, M4N3C |
| BECK CATHERINE ANNE | Director | 331 Riverview Drive, Toronto, On, M4N3C |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2015-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 331 Riverview Drive, Toronto, Ontario M4N3C9 CA | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 331 Riverview Drive, Toronto, Ontario M4N3C9 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-02 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-02 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2005-08-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-11-05 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
