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THOMAS GREG & SONS, INC.

THOMAS GREG & SONS, INC.

Headquarter

Company Details

Entity Name:	THOMAS GREG & SONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 Jul 1993 (32 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P93000054333
FEI/EIN Number	65-0429337
Address:	2040 NE 163RD ST, 304D, MIAMI, FL 33162
Mail Address:	2040 NE 163RD ST, 304D, MIAMI, FL 33162
ZIP code:	33162
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THOMAS GREG & SONS, INC., NEW YORK	2169667	NEW YORK

Agent

Name	Role	Address
BRICKELL REGISTERED AGENTS, INC.	Agent	1395 BRICKELL AVE, THIRD FLOOR, MIAMI, FL 33131

Director

Name	Role	Address
BRIAN SUMMERHAYES	Director	2040 NW 163RD ST 304D, MIAMI, FL 33162
DR. CHARLES GOODSON-WICKES MP	Director	FLAT 23 37 ST. JAMES PLACE, LONDON, EN sw-11ns
BAUTISTA, FELIPE	Director	2040 NE 163RD ST 304D, MIAMI, FL 33162

President

Name	Role	Address
BAUTISTA, FELIPE	President	2040 NE 163RD ST 304D, MIAMI, FL 33162

Vice President

Name	Role	Address
MCMANUS, JONATHAN	Vice President	2040 NE 163RD ST 304 D, MIAMI, FL 33162

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-09-15	2040 NE 163RD ST, 304D, MIAMI, FL 33162	No data
CHANGE OF MAILING ADDRESS	1999-09-15	2040 NE 163RD ST, 304D, MIAMI, FL 33162	No data
NAME CHANGE AMENDMENT	1994-04-11	THOMAS GREG & SONS, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2002-09-15
ANNUAL REPORT	2001-09-12
ANNUAL REPORT	2000-09-13
ANNUAL REPORT	1999-09-15
ANNUAL REPORT	1998-03-31
ANNUAL REPORT	1997-05-06
ANNUAL REPORT	1996-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State