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E. H. THOMPSON COMPANY - Florida Company Profile

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Company Details

Entity Name: E. H. THOMPSON COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E. H. THOMPSON COMPANY 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: 06 Mar 1991 (34 years ago)
Document Number: S35931
FEI/EIN Number 593060495

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

Address: 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL, 32256, US
Mail Address: 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Whyte Iain J Chief Executive Officer 11101 N. 46TH STREET, TAMPA, FL, 33617
Lom, Steven Chief Financial Officer 11101 N. 46TH STREET, TAMPA, FL, 33617
Gross, Jr. Jorge A Chairman 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134
GERSHMAN DAVID Secretary 2811 Ponce de Leon Blvd, CORAL GABLES, FL, 33134
Calderon Michelsa Assi 2811 Ponce de Leon Blvd, Coral Gables, FL, 33134

Form 5500 Series

Employer Identification Number (EIN):
593060495
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-15 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2023-10-12 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 8081 PHILIPS HIGHWAY, SUITE 20, JACKSONVILLE, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
Reg. Agent Change 2023-10-12
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-04-09
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-04-07
AMENDED ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2020-01-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State