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T.H.E. GROUP, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Date Approved:
2021-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40284.44
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12613.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State