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THOMAS PAPER, INC. - Florida Company Profile

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Company Details

Entity Name: THOMAS PAPER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMAS PAPER, 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: 25 Sep 1990 (35 years ago)
Document Number: S02071
FEI/EIN Number 650226124

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

Address: 17667 SE Federal Hwy, TEQUESTA, FL, 33469, US
Mail Address: P.O. BOX 3179, TEQUESTA, FL, 33469, US
ZIP code: 33469
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POOLE KATHLEEN Agent 17667 SE Federal Hwy., TEQUESTA, FL, 33469
POOLE KATHLEEN President 17667 SE Federal Hwy., TEQUESTA, FL, 33469
REICHERT JAY Vice President 4541 HOWARD DRIVE, VERMILION, OH, 44089
POOLE KATHLEEN Treasurer 17667 SE Federal Hwy., TEQUESTA, FL, 33469
Thomas Joshua D Vice President 18610 SE River Ridge Rd., Tequesta, FL, 33469
Kelly Colleen M Secretary 2033 SE Mary Terrace, Port St. Lucie, FL, 34952

Legal Entity Identifier

LEI Number:
549300Q1VFTPBVBBCD40

Registration Details:

Initial Registration Date:
2016-08-27
Next Renewal Date:
2017-08-25
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650226124
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000104098 CELUPAL WORLDWIDE INDUSTRIES EXPIRED 2017-09-19 2022-12-31 - PO BOX 3179, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-02-16 17667 SE Federal Hwy., TEQUESTA, FL 33469 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-03 17667 SE Federal Hwy, TEQUESTA, FL 33469 -
CHANGE OF MAILING ADDRESS 2005-04-21 17667 SE Federal Hwy, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 2005-04-21 POOLE, KATHLEEN -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-25
Off/Dir Resignation 2021-08-20
ANNUAL REPORT 2021-03-30
AMENDED ANNUAL REPORT 2020-08-27
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-16

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
150300.00
Total Face Value Of Loan:
150300.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
159900.00
Total Face Value Of Loan:
159900.00

Trademarks

Serial Number:
74650208
Mark:
MAGIC COOKING SHEETS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-03-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MAGIC COOKING SHEETS

Goods And Services

For:
microwave and oven cooking paper
First Use:
1994-07-25
International Classes:
016 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$159,900
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$159,900
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$161,592.28
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $127,947.7
Mortgage Interest: $31,952.3
Jobs Reported:
5
Initial Approval Amount:
$150,300
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$150,300
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$151,381.33
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $150,298
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State