| Entity Name: | THOMALEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMALEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Apr 2004 (21 years ago) |
| Document Number: | P04000062336 |
| FEI/EIN Number |
201010942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 701 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILIC RASTKO | President | 3479 NE 163rd St, North Miami Beach, FL, 33160 |
| ILIC RASTKO | Agent | 3479 NE 163rd St, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 701 Brickell Avenue, 1550, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 701 Brickell Avenue, 1550, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 3479 NE 163rd St, 1131, North Miami Beach, FL 33160 | - |
| AMENDMENT | 2004-04-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900000328 | LAPSED | 06-16059 CA 25 | 11TH JUD CIR CRT MIAMI-DADE | 2007-12-20 | 2013-01-07 | $3250.00 | KENDALL DRIVE JOINT VENTURE, 1175 NE 125TH STREET, SUITE 102, NORTH MIAMI, FL 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9914978301 | 2021-01-31 | 0455 | PPS | 1920 E Hallandale Beach Blvd Ste 907, Hallandale Beach, FL, 33009-4726 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4648738009 | 2020-06-26 | 0455 | PPP | 1920 E HALLANDALE BEACH BLVD SUITE 907, HALLANDALE BEACH, FL, 33009-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
