| Entity Name: | TH PHASE I PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | P08000027861 |
| FEI/EIN Number | 262347623 |
| Address: | 4471 LEGENDARY DR, DESTIN, FL, 32541, US |
| Mail Address: | 4471 LEGENDARY DR, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ward Lori E | Agent | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | Director | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| KNOWLES PETE | Director | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| MCEVER RICHARD Jr. | Director | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Name | Role | Address |
|---|---|---|
| BOS PETER H | President | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| KNOWLES PETE | Vice President | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| Name | Role | Address |
|---|---|---|
| Ward Lori E | Secretary | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-21 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000075748. MERGER NUMBER 900000235119 |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Ward, Lori Ellen | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 4471 LEGENDARY DR, DESTIN, FL 32541 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 4471 LEGENDARY DR, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 4471 LEGENDARY DR, DESTIN, FL 32541 | No data |
| RESTATED ARTICLES | 2011-07-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
