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THAF INC. - Florida Company Profile

Company Details

Entity Name: THAF INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAF 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P10000092594
FEI/EIN Number 274168666

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

Address: 4012 W. 23RD. ST., PANAMA CITY, FL, 32405
Mail Address: 110 EAST BYRD AVE, BONIFAY, FL, 32425
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD TARIQ ISMAIL LLC Agent -
ISMAIL AHMAD President 110 EAST BYRD AVE, BONIFAY, FL, 32425
ISMAIL AHMAD Secretary 110 EAST BYRD AVE, BONIFAY, FL, 32425
ISMAIL AHMAD Director 110 EAST BYRD AVE, BONIFAY, FL, 32425
HAMID ABDUL S Director 110 E. BYRD AVE., BONIFAY, FL, 32425

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-01 4012 W. 23RD. ST., PANAMA CITY, FL 32405 -
REGISTERED AGENT NAME CHANGED 2011-05-01 AHMAD TARIQ ISMAIL -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 110 E. BYRD AVE, BONIFAY, FL 32425 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000551881 ACTIVE 1000000905479 BAY 2021-10-22 2041-10-27 $ 21,316.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-11-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State