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THOMAS GROUP HOME, INC. - Florida Company Profile

Company Details

Entity Name: THOMAS GROUP HOME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS GROUP HOME, 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: 14 Jan 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2004 (21 years ago)
Document Number: P02000004521
FEI/EIN Number 043587890

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

Address: 3625-27 NW 187 ST, MIAMI, FL, 33056, US
Mail Address: 3625-27 NW 187 ST, MIAMI, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS CAROL President 3625-27 NW 187 ST, MIAMI, FL, 33056
Jobson Brian Treasurer 3625 NW 187 ST, MIAMI, FL, 33056
THOMAS CAROL Agent 3625-27 NW187 STREET, MIAMI, FL, 33056

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-08-12 3625-27 NW187 STREET, MIAMI, FL 33056 -
CHANGE OF PRINCIPAL ADDRESS 2015-06-02 3625-27 NW 187 ST, MIAMI, FL 33056 -
CHANGE OF MAILING ADDRESS 2015-06-02 3625-27 NW 187 ST, MIAMI, FL 33056 -
REGISTERED AGENT NAME CHANGED 2015-05-10 THOMAS, CAROL -
REINSTATEMENT 2004-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-10-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001043901 TERMINATED 1000000328741 MIAMI-DADE 2013-05-28 2033-06-07 $ 1,498.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-04-06
Reg. Agent Change 2015-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8330028507 2021-03-09 0455 PPS 3625 NW 187th St, Miami Gardens, FL, 33056-2947
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19192
Loan Approval Amount (current) 19192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-2947
Project Congressional District FL-24
Number of Employees 5
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19287.43
Forgiveness Paid Date 2021-10-19
2809387410 2020-05-06 0455 PPP 3625 NW 187TH STREET, MIAMI, FL, 33056
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25250
Loan Approval Amount (current) 25250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33056-1000
Project Congressional District FL-24
Number of Employees 5
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25559.31
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State