| Entity Name: | THO INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THO INVESTMENT GROUP, 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: | 24 Oct 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Shotgun Road, Sunrise, FL, 33326, US |
| Mail Address: | 719 Shotgun Road, Sunrise, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
