| Entity Name: | THOCHI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOCHI, 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000009756 |
| FEI/EIN Number |
650994330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 N.W. 60TH STREET, MIAMI, FL, 33127 |
| Mail Address: | 825 N.W. 60TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS MARSHALL M | President | 825 N.W. 60TH STREET, MIAMI, FL, 33127 |
| THOMAS MARSHALL M | Vice President | 825 N.W. 60TH STREET, MIAMI, FL, 33127 |
| THOMAS MARSHALL M | Secretary | 825 N.W. 60TH STREET, MIAMI, FL, 33127 |
| GALLMAN LORI | Agent | 825 NW 60TH ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-25 | GALLMAN, LORI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-25 | 825 NW 60TH ST, MIAMI, FL 33127 | - |
| REINSTATEMENT | 2001-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-25 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-03-08 |
| REINSTATEMENT | 2001-01-11 |
| ANNUAL REPORT | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
