| Entity Name: | THRIFT CITY U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P99000056851 |
| FEI/EIN Number | 593582636 |
| 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 | Agent | 5825 66th street north, saint petersburg, FL, 33709 |
| Name | Role | Address |
|---|---|---|
| CHEVALIER TIMOTHY J | President | 5825 66th street north, saint petersburg, FL, 33709 |
| Name | Role | Address |
|---|---|---|
| CHEVALIER TIMOTHY J | Secretary | 5825 66th street north, saint petersburg, FL, 33709 |
| Name | Role | Address |
|---|---|---|
| CHEVALIER TIMOTHY J | Treasurer | 5825 66th street north, saint petersburg, FL, 33709 |
| Name | Role | Address |
|---|---|---|
| CHEVALIER TIMOTHY J | Director | 5825 66th street north, saint petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 5825 66th street north, saint petersburg, FL 33709 | No data |
| AMENDMENT | 2001-10-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-01 | CHEVALIER, TIMOTHY J | No data |
| AMENDMENT | 1999-12-07 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
