| Entity Name: | THOMAS GREG & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMAS GREG & SONS, 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: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000054333 |
| FEI/EIN Number |
650429337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 NE 163RD ST, 304D, MIAMI, FL, 33162, US |
| Mail Address: | 2040 NE 163RD ST, 304D, MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THOMAS GREG & SONS, INC., NEW YORK | 2169667 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAUTISTA FELIPE | Director | 2040 NE 163RD ST 304D, MIAMI, FL, 33162 |
| BAUTISTA FELIPE | President | 2040 NE 163RD ST 304D, MIAMI, FL, 33162 |
| MCMANUS JONATHAN | Vice President | 2040 NE 163RD ST 304 D, MIAMI, FL, 33162 |
| BRIAN SUMMERHAYES | Director | 2040 NW 163RD ST 304D, MIAMI, FL, 33162 |
| BRICKELL REGISTERED AGENTS, INC. | Agent | 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| DR. CHARLES GOODSON-WICKES MP | Director | FLAT 23 37 ST. JAMES PLACE, LONDON, EN, sw-11s |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-15 | 2040 NE 163RD ST, 304D, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-15 | 2040 NE 163RD ST, 304D, MIAMI, FL 33162 | - |
| NAME CHANGE AMENDMENT | 1994-04-11 | THOMAS GREG & SONS, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
