| Entity Name: | TODHUNTER IMPORTS, LTD., CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Jun 1988 (37 years ago) |
| Date of dissolution: | 27 Apr 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Apr 2007 (18 years ago) |
| Document Number: | P19611 |
| FEI/EIN Number |
133443616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VALDES THOMAS A | President | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| VALDES THOMAS A | Director | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| KARR TERRY V | Vice President | 295 SO. RAMONA AVE, LAKE ALFRED, FL, 33850 |
| BAKER JUDITH A | Assistant Secretary | 1307 CARR DR, AUBURNDALE, FL, 33823 |
| EZRA SHASHOUA | Treasurer | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| MALTBY JAY S | Chairman | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BCH, FL, 33401 |
| MALTBY JAY S | Director | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BCH, FL, 33401 |
| MALTBY JAY A | Vice Chairman | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BCH, FL, 33401 |
| MALTBY JAY A | Director | 222 LAKEVIEW AVE, SUITE 1500, WEST PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-10 | 222 LAKEVIEW AVENUE, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1995-11-03 | TODHUNTER IMPORTS, LTD., CO. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-04-27 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
