Search icon

DAN THOMAS INC - Florida Company Profile

Company Details

Entity Name: DAN THOMAS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAN THOMAS 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: 28 Jul 2004 (21 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: P04000110719
FEI/EIN Number 201425416

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

Address: 939 N MAGNOLIA AVE, OCALA, FL, 34475
Mail Address: 939 N MAGNOLIA AVE, OCALA, FL, 34475
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS DANIEL J President 11 HEMLOCK LOOP RUN, OCALA, FL, 34472
THOMAS DANIEL J Agent 11 HEMLOCK LOOP RUN, OCALA, FL, 34472

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 939 N MAGNOLIA AVE, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2009-03-25 939 N MAGNOLIA AVE, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-25 11 HEMLOCK LOOP RUN, OCALA, FL 34472 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000273863 LAPSED 1000000466719 MARION 2013-01-24 2023-01-30 $ 1,150.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J11000440573 LAPSED 2010-131-CA-B CIRCUIT COURT MARION COUNTY FL 2011-05-26 2016-07-21 $606,213.41 GEO-TECHNOLOGIES, INC., 1016 SE 3RD AVENUE, OCALA FL 34471
J10001067641 LAPSED 1000000193542 MARION 2010-11-03 2020-11-19 $ 5,963.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-07-06
ANNUAL REPORT 2005-05-11
Domestic Profit 2004-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State