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THOMFAL, INC. - Florida Company Profile

Company Details

Entity Name: THOMFAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMFAL, 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: 01 Jun 2009 (16 years ago)
Date of dissolution: 14 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2013 (12 years ago)
Document Number: P09000047527
FEI/EIN Number 320283940

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

Address: 4343 ANDREW LANE, BROOKSVILLE, FL, 34601, US
Mail Address: PO BOX 6983, SPRING HILL, FL, 34611, US
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON ANITA President 4343 ANDREW LANE, BROOKSVILLE, FL, 34601
FALLER JAMES B Vice President 4343 ANDREW LANE, BROOKSVILLE, FL, 34601
THOMPSON ANITA Secretary 4343 ANDREW LANE, BROOKSVILLE, FL, 34601
THOMPSON ANITA P Agent 4343 ANDREW LANE, BROOKSVILLE, FL, 34601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000123841 BABIES BEST GIFTS EXPIRED 2009-06-19 2014-12-31 - PO BOX 6349, SPRING HILL, FL, 34611

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-12 4343 ANDREW LANE, BROOKSVILLE, FL 34601 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-12 4343 ANDREW LANE, BROOKSVILLE, FL 34601 -
REGISTERED AGENT NAME CHANGED 2010-02-22 THOMPSON, ANITA PRES. -

Documents

Name Date
Voluntary Dissolution 2013-01-14
ANNUAL REPORT 2012-03-12
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-02-22
Reg. Agent Change 2009-07-10
Domestic Profit 2009-06-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3683135008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient THOMFAL INC
Recipient Name Raw THOMFAL INC
Recipient DUNS 831257915
Recipient Address 5048 DOYLE RD, BROOKSVILLE, HERNANDO, FLORIDA, 34601-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 317.00
Face Value of Direct Loan 7500.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State