INVERSIONES Y TRANSPORTE THALUS, C.A., CORP. - Florida Company Profile
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| Entity Name: | INVERSIONES Y TRANSPORTE THALUS, C.A., CORP. |
| 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: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F11000000629 |
| FEI/EIN Number |
274750387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 CORDOBA BEND, WESTON, FL, 33327, US |
| Mail Address: | 2201 CORDOBA BEND, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DOMINGO A | President | 2201 CORDOBA BEND, WESTON, FL, 33327 |
| PEREZ MALPICA LAURA C | Vice President | 2201 CORDOBA BEND, WESTON, FL, 33327 |
| BW&T BUSINESS ADVISERS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-23 | 2201 CORDOBA BEND, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 2201 CORDOBA BEND, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-15 | 3600 RED RD, SUITE # 301, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-15 |
| Foreign Profit | 2011-02-10 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State