| Entity Name: | THFN REALTY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jan 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P00639 |
| FEI/EIN Number |
592490340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 SAND LAKE ROAD, STE. 203, ORLANDO, FL, 32819, US |
| Mail Address: | 7232 SAND LAKE ROAD, STE. 103, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMAAN, TAWFIC | Director | 5950 PRECISION DRIVE, ORLANDO, FL |
| SIMAAN, FADI | Vice President | 5950 PRECISION DRIVE, ORLANDO, FL |
| SIMAAN, FADI | Director | 5950 PRECISION DRIVE, ORLANDO, FL |
| BLACK, RONALD W. | Secretary | 112 SOUTH LAKE AVENUE, ORLANDO, FL |
| SIMAAN, TAWFIC | President | 5950 PRECISION DRIVE, ORLANDO, FL |
| BLACK, RONALD W. | Treasurer | 112 SOUTH LAKE AVENUE, ORLANDO, FL |
| BLACK, RONALD W. | Director | 112 SOUTH LAKE AVENUE, ORLANDO, FL |
| BLACK, RONALD W. | Agent | 112 SOUTH LAKE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-30 | 7232 SAND LAKE ROAD, STE. 203, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-30 | 7232 SAND LAKE ROAD, STE. 203, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-13 | 112 SOUTH LAKE AVENUE, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-13 | BLACK, RONALD W. | - |
| REINSTATEMENT | 1986-01-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
