| Entity Name: | TH PHASE I PROPERTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TH PHASE I PROPERTY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BOS PETER H | Director | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| BOS PETER H | President | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| KNOWLES PETE | Director | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| KNOWLES PETE | Vice President | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| MCEVER RICHARD Jr. | Director | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Ward Lori E | Secretary | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Ward Lori E | Agent | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000075748. MERGER NUMBER 900000235119 |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Ward, Lori Ellen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 4471 LEGENDARY DR, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 4471 LEGENDARY DR, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 4471 LEGENDARY DR, DESTIN, FL 32541 | - |
| RESTATED ARTICLES | 2011-07-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
