| Entity Name: | THRIFTOWN U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THRIFTOWN U.S.A. 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: | 31 Jan 2002 (23 years ago) |
| Date of dissolution: | 16 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2013 (11 years ago) |
| Document Number: | P02000013375 |
| FEI/EIN Number |
030439440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20281 EAST COUNTRY CLUB DRIVE, #705, AVENTURA, FL, 33180 |
| Mail Address: | 20281 EAST COUNTRY CLUB DRIVE, #705, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EICHENBAUM RONNIE | Treasurer | 20281 E COUNTRY CLUB DR #705, AVENTURA, FL, 33180 |
| EICHENBAUM RONNIE | Secretary | 20281 E COUNTRY CLUB DR #705, AVENTURA, FL, 33180 |
| HARVEY KEN | President | 4801 N BAY RD, MIAMI BEACH, FL, 33140 |
| EICHENBAUM RONNIE | Agent | 20281 E COUNTRY CLUB DR #705, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-16 | - | - |
| CANCEL ADM DISS/REV | 2009-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-04 | 20281 EAST COUNTRY CLUB DRIVE, #705, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-04 | 20281 EAST COUNTRY CLUB DRIVE, #705, AVENTURA, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-04 |
| REINSTATEMENT | 2009-03-04 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-08-25 |
| ANNUAL REPORT | 2003-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
