| Entity Name: | THAMES TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAMES TRADING 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: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 28 Dec 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | P13000043424 |
| FEI/EIN Number |
59-2946093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Mail Address: | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW MICHAEL | Secretary | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW MICHAEL | Treasurer | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW MICHAEL | Director | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW JULIA | President | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW JULIA | Director | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| SHAW JULIA R | Agent | 509 SOUTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-11 | SHAW, JULIA R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-11 |
| AMENDED ANNUAL REPORT | 2014-03-28 |
| AMENDED ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2014-02-28 |
| Domestic Profit | 2013-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
