| Entity Name: | TERMINAL HORIZON OPERATIONS AND RESOURCING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMINAL HORIZON OPERATIONS AND RESOURCING, 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000020796 |
| FEI/EIN Number |
45-4689610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 47th AVE NE, Saint Petersburg, FL, 33703, US |
| Mail Address: | PO BOX 55128, Saint Petersburg, FL, 33732-5128, US |
| ZIP code: | 33703 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORMAN RICHARD D | President | 1332 47TH AVE NE, SAINT PETERSBURG, FL, 33703 |
| SPENCE JAMES W | Chief Financial Officer | 1332 47TH AVE NE, SAINT PETERSBURG, FL, 33703 |
| JOEL E. BERMAN, CPA | Agent | 1148 Breeze Dr, Saint Petersburg, FL, 33770 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035198 | THOR INTERNATIONAL | EXPIRED | 2013-04-11 | 2018-12-31 | - | 6601 MEMORIAL HIGHWAY, SUITE 213, TAMPA, FL, 33615 |
| G12000055404 | THORN ENTERPRISES | EXPIRED | 2012-06-07 | 2017-12-31 | - | 6601 MEMORIAL HIGHWAY, SUITE 213, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2017-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-03 | 1332 47th AVE NE, Saint Petersburg, FL 33703 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-03 | 1332 47th AVE NE, Saint Petersburg, FL 33703 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-08 | JOEL E. BERMAN, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-08 | 1148 Breeze Dr, Saint Petersburg, FL 33770 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| Amendment | 2017-01-12 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-08 |
| ANNUAL REPORT | 2014-02-09 |
| ANNUAL REPORT | 2013-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6709208410 | 2021-02-10 | 0455 | PPS | 1332 47th Ave NE, Saint Petersburg, FL, 33703-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
