| Entity Name: | THORCO TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000066643 |
| FEI/EIN Number | 204888922 |
| Address: | 554 ne 191 st, Miami, FL, 33179, US |
| Mail Address: | 554 ne 191 st, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORMANN HENRIQUE L | Agent | 554 ne 191 st, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| THORMANN HENRIQUE | President | 554 ne 191 st, Miami, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| THORMANN HENRIQUE | Director | 554 ne 191 st, Miami, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000091795 | BYSHABBYCHIC | EXPIRED | 2011-09-16 | 2016-12-31 | No data | 859 NW 42ND PLACE, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-01 | 554 ne 191 st, Miami, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 554 ne 191 st, Miami, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 554 ne 191 st, Miami, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-01 | THORMANN, HENRIQUE L | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000426149 | ACTIVE | 1000000098609 | 45792 143 | 2008-11-05 | 2028-11-19 | $ 683.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000182153 | TERMINATED | 1000000098609 | 45792 143 | 2008-11-05 | 2029-01-22 | $ 683.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000182161 | TERMINATED | 1000000098610 | 45792 1130 | 2008-11-05 | 2029-01-22 | $ 1,164.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000417864 | ACTIVE | 1000000098610 | 45792 1130 | 2008-11-05 | 2029-01-28 | $ 1,164.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-03-28 |
| ANNUAL REPORT | 2008-09-14 |
| ANNUAL REPORT | 2007-01-17 |
| Domestic Profit | 2006-05-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
