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T-SHIRT WEARHOUSE, INC. - Florida Company Profile

Company Details

Entity Name: T-SHIRT WEARHOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T-SHIRT WEARHOUSE, 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: 16 Dec 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000132234
FEI/EIN Number 223891199

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

Address: 1498 GULF-TO-BAY BLVD., CLEARWATER, FL, 33755
Mail Address: 1498 GULF-TO-BAY BLVD., CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY RICHARD Director 343 SOUTH HIGHLAND AVE., CLEARWATER, FL, 33755
LEVY DOREEN Director 343 SOUTH HIGHLAND AVE., CLEARWATER, FL, 33755
GRIECO DANIEL J Agent 8200 BRYAN DAIRY RD., STE. 300, LARGO, FL, 33777

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001149217 ACTIVE 1000000198528 PINELLAS 2010-12-22 2030-12-29 $ 4,142.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-01-30
ANNUAL REPORT 2005-02-01
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-04-21
Domestic Profit 2002-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State