The Florida Company Overview
The Florida Company filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, July 10, 1958 and is approximately sixty-eight years old, as recorded in documents filed with Texas Secretary of State.
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The Florida Company
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Key People
Who own The Florida Company
| Name | |
|---|---|
| Joe C. Thompson 33 |
President
Director
|
| Jere W. Thompson 37 |
Director
Vice-President
Secretary
Vice President
Vice Presi
|
| Dean A. Renkes 30 |
Treasurer
|
| Deam A. Renkes |
Treasurer
|
| W. T. Field 28 |
Vice President
|
Other Companies for The Florida Company
The Florida Company is listed as an officer in thirteen other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tfc Stores, LLC |
Active
|
1998 |
1
|
Member
|
| Florida Melissa, LLC |
Active
|
2011 |
1
|
Member
|
| Florida Spangler, LLC |
Active
|
2019 |
3
|
Member
|
| Florida Gold, LLC |
Active
|
2020 |
2
|
Member
|
| Thompson 281 Investors, LLC |
Active
|
2010 |
1
|
Member
|
| Advantage Service Solutions L.L.C. |
Active
|
2002 |
1
|
Director
|
| Thompson Realty Capital, LLC |
Active
|
2010 |
1
|
Governing Person
|
| Thompson Pecan Springs LLC |
Active
|
2011 |
1
|
Governing Person
|
| Shorecrest Holdings L.L.C. |
Active
|
2002 |
1
|
Governing Person
|
| Master Sweeper LLC |
Inactive
|
2006 |
2
|
Managing Member
|
| Buckingham Retail, LLC |
Inactive
|
2006 |
2
|
Member
|
| Thompson Realty Investors, LLC |
Inactive
|
2010 |
1
|
Director
|
| Thompson Westover Springs LLC |
Inactive
|
2011 |
1
|
Governing Person
|
Showing 8 records out of 13
Corporate Filings for The Florida Company
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 14781600 |
| Date Filed: | Thursday, July 10, 1958 |
| Registered Agent | Dean A. Renkes |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/10/1958 | Articles of Incorporation | |
|
10/7/1971 | Change Of Registered Agent/Office | |
|
6/9/1975 | Change Of Registered Agent/Office | |
|
7/26/1978 | Articles Of Amendment | |
|
3/29/1985 | Articles Of Amendment | |
|
8/5/1987 | Restated Articles Of Incorporation | |
|
8/25/1989 | Restated Articles Of Incorporation | |
|
3/31/1995 | Articles Of Merger | |
|
7/31/1995 | Change Of Registered Agent/Office | |
|
7/3/2001 | Change Of Registered Agent/Office | |
|
2/26/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
9/16/2020 | Change of Registered Agent/Office | |
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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