| Entity Name: | THUNDER INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUNDER INVESTMENTS CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P19000037965 |
| FEI/EIN Number |
84-1753572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6170 SW 10TH ST, WEST MIAMI, FL, 33144, US |
| Mail Address: | 6170 SW 10TH ST, WEST MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JERRY L | President | 6170 SW 10TH ST, WEST MIAMI, FL, 33144 |
| DIAZ JERRY L | Vice President | 6170 SW 10TH ST, WEST MIAMI, FL, 33144 |
| DIAZ JERRY l | Agent | 6170 SW 10TH ST, WEST MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | DIAZ, JERRY luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 6170 SW 10TH ST, WEST MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 6170 SW 10TH ST, WEST MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 6170 SW 10TH ST, WEST MIAMI, FL 33144 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000523983 | ACTIVE | 2024-006985-CA-01 | 11TH CIRCUIT MIAMI-DADE | 2024-08-01 | 2029-08-19 | $50,024.18 | TAMIAMI CENTRAL PLAZA, LLC, 8500 SW 8TH STREET, SUITE 228, MIAMI, FL 33144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-01 |
| Domestic Profit | 2019-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
