| Entity Name: | TERMINAL HOLDING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMINAL HOLDING GROUP 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: | 30 Jun 2010 (15 years ago) |
| Date of dissolution: | 04 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2011 (14 years ago) |
| Document Number: | P10000054745 |
| FEI/EIN Number |
272966679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 GLADES RD., SUITE 401, BOCA RATON, FL, 33431, US |
| Mail Address: | P.O. BOX 212828, ROYAL PALM BEACH, FL, 33421 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JONATHAN | President | P.O. BOX 212828, ROYAL POLM BEACH, FL, 33421 |
| LEE JONATHAN | Director | P.O. BOX 212828, ROYAL POLM BEACH, FL, 33421 |
| THOMAS BRADLEY | Secretary | P.O. BOX 212828, ROYAL PALM BEACH, FL, 33421 |
| THOMAS BRADLEY | Treasurer | P.O. BOX 212828, ROYAL PALM BEACH, FL, 33421 |
| LEE JONATHAN | Agent | 5550 GLADES RD., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-04 | - | - |
| AMENDMENT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-24 | 5550 GLADES RD., SUITE 401, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-24 | 5550 GLADES RD., SUITE 401, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-30 | 5550 GLADES RD., SUITE 401, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-04 |
| Amendment | 2010-09-24 |
| ADDRESS CHANGE | 2010-08-30 |
| Domestic Profit | 2010-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
