| Entity Name: | THRIFT CITY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THRIFT CITY U.S.A., 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: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P99000056851 |
| FEI/EIN Number |
593582636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5825 66th street north, saint petersburg, FL, 33709, US |
| Mail Address: | 5825 66th street north, saint petersburg, FL, 33709, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEVALIER TIMOTHY J | President | 5825 66th street north, saint petersburg, FL, 33709 |
| CHEVALIER TIMOTHY J | Secretary | 5825 66th street north, saint petersburg, FL, 33709 |
| CHEVALIER TIMOTHY J | Treasurer | 5825 66th street north, saint petersburg, FL, 33709 |
| CHEVALIER TIMOTHY J | Director | 5825 66th street north, saint petersburg, FL, 33709 |
| CHEVALIER TIMOTHY J | Agent | 5825 66th street north, saint petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | - |
| AMENDMENT | 2001-10-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-01 | CHEVALIER, TIMOTHY J | - |
| AMENDMENT | 1999-12-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900008653 | LAPSED | 06-11470-CO-54 | PINELLAS CTY CRT | 2007-05-14 | 2012-06-07 | $9771.99 | TBF FINANCIAL LLC, 520 LAKE COOD RD., SUITE 510, DEETFIELD, IL 60015 |
| J07000035413 | LAPSED | 06-5802-SC-045 | 6TH CIRCUIT, PINELLAS | 2006-11-17 | 2012-02-09 | $4,332.05 | WASTE MANAGEMENT INC. OF FLORIDA, 1001 FANNIN, 4000, HOUSTON, TX 77002 |
| J06900013867 | LAPSED | 50 2005 CC 014282 | PALM BEACH CTY CTY CRT CIV DIV | 2006-08-28 | 2011-09-19 | $6818.00 | ASSOICATED INDUSTRIES INSURANCE CO, C/O P O BOX 15257, CLEARWATER, FL 33766 |
| J06000143433 | LAPSED | 06-SC-001847 | PINELLAS COUNTY COURT | 2006-06-01 | 2011-06-30 | $2,681.20 | AMERICAN HOME ASSURANCE COMPANY, P.O. BOX 382014, PITTSBURG, PA 15250 |
| J06000129697 | TERMINATED | 1000000027787 | 15149 622 | 2006-05-30 | 2011-06-14 | $ 4,244.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J06000028667 | TERMINATED | 1000000022484 | 14906 480 | 2006-02-01 | 2011-02-08 | $ 15,789.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J04000086090 | TERMINATED | 1000000006171 | 13744 1825 | 2004-08-03 | 2009-08-11 | $ 4,978.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J04000086108 | TERMINATED | 1000000006175 | 13744 1826 | 2004-08-03 | 2009-08-11 | $ 9,060.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-05-05 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
