| Entity Name: | THEO INVESTMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEO INVESTMENT COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Dec 1936 (88 years ago) |
| Date of dissolution: | 23 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2016 (8 years ago) |
| Document Number: | 133485 |
| FEI/EIN Number |
590860238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9576 A SW 89TH CT RD, OCALA, FL, 34481, US |
| Mail Address: | 103 S Elmwood Rd, Hancock, NH, 03449, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTINE BARBARA C | Secretary | 9576 A S.W. 89TH COURT ROAD, OCALA, FL, 34481 |
| HARROLD CAROL | Treasurer | 248 GRANT ST, SEWICKLEY, PA, 15143 |
| HARROLD CAROL | Director | 248 GRANT ST, SEWICKLEY, PA, 15143 |
| Harrold Carol | Vice President | 248 GRANT ST, SEWICKLEY, PA, 15143 |
| Harrold Carol | Director | 248 GRANT ST, SEWICKLEY, PA, 15143 |
| CONSTANTINE Kenneth B | President | 103 S Elmwood Rd, Hancock, NH, 03449 |
| CONSTANTINE Kenneth B | Director | 103 S Elmwood Rd, Hancock, NH, 03449 |
| CONSTANTINE Kenneth B | Agent | 9576 A SW 89TH CT RD, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-10 | 9576 A SW 89TH CT RD, OCALA, FL 34481 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-10 | 9576 A SW 89TH CT RD, OCALA, FL 34481 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | CONSTANTINE, Kenneth B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 9576 A SW 89TH CT RD, OCALA, FL 34481 | - |
| AMENDMENT | 1992-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-08-09 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-27 |
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
