| Entity Name: | THEMA AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | F09000002116 |
| FEI/EIN Number |
352364784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL, 33143, US |
| Mail Address: | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIVET PATRICK | Director | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL, 33143 |
| Fernandez Carlos | Director | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL, 33143 |
| GY CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-05-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 777 South Flagler Drive, Suite 500 East, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GY CORPORATE SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 5966 S. DIXIE HIGHWAY, SUITE 300, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 2016-11-16 | THEMA AMERICA INC. | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2009-09-01 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-05-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-09 |
| Name Change | 2016-11-16 |
| AMENDED ANNUAL REPORT | 2016-08-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
