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THOMPSON LEGAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: THOMPSON LEGAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMPSON LEGAL SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 1997 (28 years ago)
Document Number: P97000063365
FEI/EIN Number 650769352

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

Address: 1298 NE 100 Street, Miami Shores, FL, 33138, US
Mail Address: PO Box 310206, MIAMI, FL, 33231-0206, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON SHARON J President 1298 NE 100 STREET, MIAMI SHORES, FL, 33138
Minski George Esq. Agent 2475 Hollywood Boulevard, Hollywoo, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000032649 THOMPSON STAFFING, INC. EXPIRED 2011-04-01 2016-12-31 - 799 BRICKELL PLAZA, STE. 603, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 1298 NE 100 Street, Miami Shores, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-05-06 1298 NE 100 Street, Miami Shores, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 2475 Hollywood Boulevard, Hollywoo, FL 33020 -
REGISTERED AGENT NAME CHANGED 2015-03-20 Minski, George, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9239308305 2021-01-30 0455 PPS 1101 Brickell Ave Ste 502, Miami, FL, 33131-3105
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3105
Project Congressional District FL-27
Number of Employees 3
NAICS code 541990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20142.47
Forgiveness Paid Date 2021-11-10
9646887708 2020-05-01 0455 PPP 1101 Brickell Avenue, Miami, FL, 33131
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 3
NAICS code 561312
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14597.33
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State