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THORNTON FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: THORNTON FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THORNTON FINANCIAL CORPORATION 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: 01 Jul 1996 (29 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P96000056427
FEI/EIN Number 593395059

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

Address: 3415 CLYDESDALE DR., HOLIDAY, FL, 34691, US
Mail Address: 3415 CLYDESDALE DR., HOLIDAY, FL, 34691, US
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THORNTON JAMES W President 3415 CLYDESDALE DR, HOLIDAY, FL, 34691
KHARROUBI KARIM I Vice President 5705 ERHARDT DRIVE, RIVERVIEW, FL, 33569
THORNTON JAMES W Agent 3415 CLYDESDALES DR., HOLIDAY, FL, 34691

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-12 THORNTON, JAMES W -
CHANGE OF PRINCIPAL ADDRESS 2002-04-24 3415 CLYDESDALE DR., HOLIDAY, FL 34691 -
CHANGE OF MAILING ADDRESS 2002-04-24 3415 CLYDESDALE DR., HOLIDAY, FL 34691 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 3415 CLYDESDALES DR., HOLIDAY, FL 34691 -
REINSTATEMENT 1997-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-12
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-29
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-11
REINSTATEMENT 1997-12-05
ADDRESS CHANGE 1997-09-16
DOCUMENTS PRIOR TO 1997 1996-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State