| Entity Name: | T-H SHOPPES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-H SHOPPES, 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 16 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | P11000064639 |
| FEI/EIN Number |
452781043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 TAMIAMI TRAIL, NO. 875, PORT CHARLOTTE, FL, 33948, US |
| Mail Address: | 1441 TAMIAMI TRAIL, NO. 875, PORT CHARLOTTE, FL, 33948, US |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS WILLIAM J | President | 56 Highgate Road, St. Louis, MO, 63132 |
| R & A AGENTS, INC. | Agent | C/O MICHAEL S. YASHKO, ASST. SECRETARY, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000073892 | CANDY HEAVEN | EXPIRED | 2011-07-24 | 2016-12-31 | - | 1441 TAMIAMI TRAIL NO. 875, PORT CHARLOTTE TOWN CENTER, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | R & A AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | C/O MICHAEL S. YASHKO, ASST. SECRETARY, 850 PARK SHORE DRIVE, THIRD FLOOR, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-02-16 |
| Reg. Agent Change | 2016-02-16 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-21 |
| Reg. Agent Change | 2013-04-08 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-14 |
| Domestic Profit | 2011-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
