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THRESHOLDS INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: THRESHOLDS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THRESHOLDS INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2015 (10 years ago)
Document Number: P01000011177
FEI/EIN Number 651070334

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 180 OCEAN DRIVE, TAVERNIER, FL, 33070, US
Address: 7100 BISCAYNE BLVD. STE 210, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTLER LEWIS DEAN Agent 180 OCEAN DRIVE, TAVERNIER, FL, 33070
LEWIS DEAN B President 180 OCEAN DRIVE, TAVERNIER, FL, 33070
LEWIS MARTINE T Vice President 180 OCEAN DRIVE, TAVERNIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075740 DB LEWIS ARCHITECT-THRESHOLDS INTL ACTIVE 2016-07-28 2026-12-31 - 6301 BISCAYNE BLVD., SUITE 201, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-24 335 NE 59 TERRACE, SUITE 2B, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-24 180 OCEAN DRIVE, TAVERNIER, FL 33070 -
REGISTERED AGENT NAME CHANGED 2024-02-24 BUTLER LEWIS, DEAN -
CHANGE OF PRINCIPAL ADDRESS 2024-02-24 335 NE 59 TERRACE, SUITE 2B, MIAMI, FL 33137 -
REINSTATEMENT 2015-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-06-19
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-07-13
REINSTATEMENT 2015-10-06

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13500.00
Total Face Value Of Loan:
13500.00

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13500
Current Approval Amount:
13500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13641.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State