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THIEVES' GUILD, INC. - Florida Company Profile

Company Details

Entity Name: THIEVES' GUILD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIEVES' GUILD, 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: 16 Jul 1993 (32 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P93000050117
FEI/EIN Number 593217937

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

Address: 1217 S.W. 11TH AVE, GAINESVILLE, FL, 32601
Mail Address: 1217 S.W. 11TH AVE, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESANTIS RICH Director 1217 S.W. 11TH AVE., GAINESVILLE, FL, 32601
DESANTIS RICH President 1217 S.W. 11TH AVE., GAINESVILLE, FL, 32601
GOEGLEIN SHAWN Director 1217 S.W. 11TH AVE., GAINESVILLE, FL, 32601
GOEGLEIN SHAWN Vice President 1217 S.W. 11TH AVE., GAINESVILLE, FL, 32601
DUFRENE PEGGY Director 1217 S.W. 11TH AVE., GAINESVILLE, FL
DUFRENE PEGGY Secretary 1217 S.W. 11TH AVE., GAINESVILLE, FL
HALFON DAVE Director 1217 S.W. 11TH AVE., GAINESVILLE, FL
HALFON DAVE Treasurer 1217 S.W. 11TH AVE., GAINESVILLE, FL
WOSYLUK TOMMY Director 1217 S.W. 11TH AVE., GAINESVILLE, FL
CLARK JIMMY Director 1217 S.W. 11TH AVE., GAINESVILLE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REGISTERED AGENT NAME CHANGED 1993-09-20 DUFRENE, PEGGY -
REGISTERED AGENT ADDRESS CHANGED 1993-09-20 1217 SW 11TH AVE., GAINESVILLE, FL 32601 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State