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THG LIMITED ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: THG LIMITED ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THG LIMITED ENTERPRISES, 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 Mar 2016 (9 years ago)
Date of dissolution: 24 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: P16000025858
FEI/EIN Number 81-4559441

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

Address: 3798 HALF MOON DRIVE, ORLANDO, FL, 32812, UN
Mail Address: 3798 HALF MOON DR, ORLANDO, FL, 32812, UN
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANI LEE President 3798 HALF MOON DR, ORLANDO, FL, 32812
DANI LEE Agent 3798 HALF MOON DRIVE, ORLANDO, FL, 32812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000139689 THAT SHOE STORE & MORE EXPIRED 2016-12-28 2021-12-31 - 3798 HALF MOON DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000016329. CONVERSION NUMBER 300000168033

Documents

Name Date
ANNUAL REPORT 2017-01-24
Domestic Profit 2016-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State