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THO INVESTMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Oct 2003 (22 years ago)
Date of dissolution: 03 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2022 (3 years ago)
Document Number: P03000119706
FEI/EIN Number 200357381
Address: 719 Shotgun Road, Sunrise, FL, 33326, US
Mail Address: 719 Shotgun Road, Sunrise, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Restrepo Fernan I Secretary 719 Shotgun Road, Sunrise, FL, 33326
ODonnell Terrence H President 4581 Weston Road, WESTON, FL, 33331
ODonnell Terrence H Director 4581 Weston Road, WESTON, FL, 33331
ODonnell Terrence H Treasurer 4581 Weston Road, WESTON, FL, 33331
Restrepo Fernan I Director 719 Shotgun Road, Sunrise, FL, 33326
Restrepo Fernan I Vice President 719 Shotgun Road, Sunrise, FL, 33326
Restrepo Fernan I President 719 Shotgun Road, Sunrise, FL, 33326
O'DONNELL TERRENCE H Agent 719 Shotgun Road, Sunrise, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 719 Shotgun Road, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 719 Shotgun Road, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-01-16 719 Shotgun Road, Sunrise, FL 33326 -
AMENDMENT 2011-11-04 - -
REGISTERED AGENT NAME CHANGED 2008-01-07 O'DONNELL, TERRENCE H -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-02-27

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Date of last update: 02 Aug 2025

Sources: Florida Department of State