| Entity Name: | THEA CREATIONS,USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jun 2004 (21 years ago) |
| Branch of: | THEA CREATIONS,USA, INC., NEW YORK (Company Number 2770389) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000003507 |
| FEI/EIN Number |
030449361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528-74TH STREET STE. 100, BROOKLYN, NY, 11209 |
| Mail Address: | 528-74TH STREET STE. 100, BROOKLYN, NY, 11209 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ILIOPOULOS CHRISTUS | President | 528-74TH STREET STE. 100, BROOKLYN, NY, 11209 |
| PARAVALOS PATRICIA | Vice President | 528-74TH STREET STE. 100, BROOKLYN, NY, 11209 |
| LOUMAKOS GEORGE | Agent | 4671 ROWE DRIVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
