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GRACE THOMAS HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: GRACE THOMAS HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRACE THOMAS HOLDINGS CORPORATION 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: 05 Aug 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: P04000114305
FEI/EIN Number 201450620

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

Address: 915 MIDDLE RIVER DR. SUITE 506, FT. LAUDERDALE, FL, 33304
Mail Address: 915 MIDDLE RIVER DR. SUITE 506, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOX DOUGLAS M Director 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
MOX DOUGLAS M President 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
MOX LISA A Director 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
MOX LISA A Vice President 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
MOX LISA A President 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
MOX LISA A Secretary 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304
KARNEY WILLIAM M Agent 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2008-03-26 KARNEY, WILLIAM MESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2008-03-26 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL 33304 -
CANCEL ADM DISS/REV 2008-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-18 915 MIDDLE RIVER DR. SUITE 506, FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2007-05-18 915 MIDDLE RIVER DR. SUITE 506, FT. LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2009-06-08
REINSTATEMENT 2008-03-26
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-03-30
Domestic Profit 2004-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State