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  5. THOMAS PAPER, INC.

THOMAS PAPER, INC. - Florida Company Profile

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
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Q1VFTPBVBBCD40 S02071 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Poole, Kathleen, 18610 South East River Ridge Road, Tequesta, US-FL, US, 33469
Headquarters 17667 South East Federal Highway, Tequesta, US-FL, US, 33469

Registration details
Registration Date 2016-08-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-08-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As S02071

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS PAPER INC, PROFIT SHARING PLAN AND TRUST 2023 650226124 2024-06-05 THOMAS PAPER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER INC, PROFIT SHARING PLAN AND TRUST 2022 650226124 2023-06-20 THOMAS PAPER INC 5
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER INC, PROFIT SHARING PLAN AND TRUST 2022 650226124 2024-05-24 THOMAS PAPER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER INC, PROFIT SHARING PLAN AND TRUST 2021 650226124 2022-07-21 THOMAS PAPER INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER INC, DEFINED BENEFIT PENSION PLAN AND TRUST 2021 650226124 2022-04-28 THOMAS PAPER INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2022-04-28
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER INC, DEFINED BENEFIT PENSION PLAN AND TRUST 2020 650226124 2021-09-28 THOMAS PAPER INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 425120
Sponsor’s telephone number 5617434344
Plan sponsor’s address 17667 SE FEDERAL HIGHWAY, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER, INC., PROFIT SHARING PLAN 2020 650226124 2021-03-09 THOMAS PAPER, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 5617434344
Plan sponsor’s address P. O. BOX 3179, TEQUESTA, FL, 334693179

Signature of
Role Plan administrator
Date 2021-03-09
Name of individual signing KATHLEEN M POOLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-09
Name of individual signing KATHLEEN M POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER, INC., PROFIT SHARING PLAN 2019 650226124 2020-04-16 THOMAS PAPER, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424100
Sponsor’s telephone number 5617434344
Plan sponsor’s address P. O. BOX 3179, TEQUESTA, FL, 33469

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing KATHLEEN M POOLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-16
Name of individual signing KATHLEEN M POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER, INC. DEFINED BENEFIT PENSION PLAN 2019 650226124 2020-05-05 THOMAS PAPER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424100
Sponsor’s telephone number 5617434344
Plan sponsor’s address P. O. BOX 3179, JUPITER, FL, 334693179

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
THOMAS PAPER, INC. DEFINED BENEFIT PENSION PLAN 2018 650226124 2019-06-11 THOMAS PAPER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 424100
Sponsor’s telephone number 5617434344
Plan sponsor’s address P. O. BOX 3179, JUPITER, FL, 334693179

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing KATHLEEN POOLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POOLE KATHLEEN President 17667 SE Federal Hwy., TEQUESTA, FL, 33469
POOLE KATHLEEN Agent 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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2950227309 2020-04-29 0455 PPP 17667 SE Federal Hwy, Tequesta, FL, 33469-1751
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 159900
Loan Approval Amount (current) 159900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, MARTIN, FL, 33469-1751
Project Congressional District FL-21
Number of Employees 5
NAICS code 424110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 161592.28
Forgiveness Paid Date 2021-05-21
7236098407 2021-02-11 0455 PPS 17667 SE Federal Hwy, Tequesta, FL, 33469-1751
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150300
Loan Approval Amount (current) 150300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 33850
Servicing Lender Name Comerica Bank
Servicing Lender Address 1717 Main St, DALLAS, TX, 75201-4612
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, MARTIN, FL, 33469-1751
Project Congressional District FL-21
Number of Employees 5
NAICS code 423850
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 33850
Originating Lender Name Comerica Bank
Originating Lender Address DALLAS, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 151381.33
Forgiveness Paid Date 2021-11-03

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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