| Entity Name: | T.H.E. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.H.E. GROUP, 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 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P98000064545 |
| FEI/EIN Number |
593525250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3517 SNOWY EGRET WAY, JACKSONVILLE BEACH, FL, 32250, US |
| Address: | 3517 SNOWY EGRET WAY, JACKSONVILLE, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOOMEY RICHARD J | President | 3517 SNOWY EGRET WAY, JACKSONVILLE BEACH, FL, 32250 |
| TOOMEY TINA C | Vice President | 3517 SNOWY EGRET WAY, JACKSONVILLE BEACH, FL, 32250 |
| TOOMEY RICHARD | Agent | 3517 SNOWY EGRET WAY, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 3517 SNOWY EGRET WAY, JACKSONVILLE, FL 32250 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | TOOMEY, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 3517 SNOWY EGRET WAY, JACKSONVILLE BEACH, FL 32250 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 3517 SNOWY EGRET WAY, JACKSONVILLE, FL 32250 | - |
| CANCEL ADM DISS/REV | 2006-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3323959009 | 2021-05-18 | 0491 | PPS | 1112 3rd St Ste 4, Neptune Beach, FL, 32266-5066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6567587100 | 2020-04-14 | 0491 | PPP | 3517 Snowey Egret Way, JACKSONVILLE BEACH, FL, 32250-8520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
