| Entity Name: | THELLIAN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THELLIAN CO., 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: | 03 Oct 1955 (70 years ago) |
| Date of dissolution: | 12 Nov 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 1999 (25 years ago) |
| Document Number: | 188205 |
| FEI/EIN Number |
596068110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 EAST BROWARD BLVD, PO BOX 14636, FT LAUDERDALE, FL, 33302 |
| Mail Address: | 500 EAST BROWARD BLVD, PO BOX 14636, FT LAUDERDALE, FL, 33302 |
| ZIP code: | 33302 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER R M | President | 500 EAST BROWARD BLVD SUITE 1400, FT LAUDERDALE, FL, 33302 |
| GARDNER R M | Director | 500 EAST BROWARD BLVD SUITE 1400, FT LAUDERDALE, FL, 33302 |
| MEEKS WILLIAM H | Director | 2601 E OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33306 |
| BRYAN REED A | Director | 707 S E 3RD AVE STE 400A, FT LAUDERDALE, FL, 33316 |
| CRUM,JAMES M | Agent | 500 EAST BROWARD BLVD, FT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-04 | 500 EAST BROWARD BLVD, STE 1400, FT LAUDERDALE, FL 33394 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-08 | 500 EAST BROWARD BLVD, PO BOX 14636, FT LAUDERDALE, FL 33302 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-08 | 500 EAST BROWARD BLVD, PO BOX 14636, FT LAUDERDALE, FL 33302 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-11-12 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-07-08 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
