| Entity Name: | THOMAS CONCRETE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS CONCRETE INDUSTRIES, 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: | 01 Jul 1987 (38 years ago) |
| Date of dissolution: | 28 Dec 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1995 (29 years ago) |
| Document Number: | M54815 |
| FEI/EIN Number |
592820172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 WEST SAMPLE RD, SUITE 500, POMPANO BEACH, FL, 33064 |
| Mail Address: | 2700 CUMBERLAND PKWY, SUITE 500, ATLANTA, GA, 30339 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRELL KAM | Secretary | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| MEIJER JAN R | Agent | 3551 MAGELLAN CIRCLE, NORTH MIAMI BEACH, FL, 33180 |
| MEIJER, JAN | President | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| MEIJER, JAN | Director | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| THOMAS, JAN | Treasurer | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| THOMAS, JAN | Director | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| KNUTSSON, GORAN | Director | 2700 CUMBERLAND PKWY, ATLANTA, GA |
| THOMAS MARTIN CORP. | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THOMAS CONCRETE INDUSTRIES, INC.. CORPORATE MERGER NUMBER 500000008485 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 2001 WEST SAMPLE RD, SUITE 500, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | MEIJER, JAN R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 3551 MAGELLAN CIRCLE, UNIT 425, NORTH MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 2001 WEST SAMPLE RD, SUITE 500, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1990-08-22 | THOMAS CONCRETE INDUSTRIES, INC. | - |
| AMENDMENT | 1987-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
