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J. THOMAS GRAHAM CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: J. THOMAS GRAHAM CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. THOMAS GRAHAM CONSULTING 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: 25 Jul 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000083330
FEI/EIN Number 900121861

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

Address: 18401 US HIGHWAY 19 N, STE 100, CLEARWATER, FL, 33764
Mail Address: 18401 US HIGHWAY 19 N, STE 100, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIBAR, INC. Agent -
GRAHAM J T President 18401 US HIGHWAY 19 N STE 100, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-21 SANDIBAR, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 13564 FALCON POINTE DR, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 18401 US HIGHWAY 19 N, STE 100, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2007-04-30 18401 US HIGHWAY 19 N, STE 100, CLEARWATER, FL 33764 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000945082 ACTIVE 1000000369014 PINELLAS 2012-10-17 2032-12-05 $ 24,615.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000945090 ACTIVE 1000000369015 PINELLAS 2012-10-17 2032-12-05 $ 2,193.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J05900006584 LAPSED 04-10502-CO-54 COUNTY CRT PINELLAS COUNTY FL 2005-03-24 2010-04-25 $10495.07 WATERS EDGE OFFICE CENTER, INC., C/O ROSS REALTY GROUP, 3001 EXECUTIVE DRIVE, #250, CLEARWATER, FL 33762

Documents

Name Date
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-03-03
ANNUAL REPORT 2004-08-31
Domestic Profit 2003-07-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State