| Entity Name: | THETA EQUITY PARTNERS, 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: | 23 Oct 2020 (5 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | F20000004805 |
| FEI/EIN Number |
825364144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S 25th St., Philadelphia, PA, 19103, US |
| Mail Address: | 210 S 25TH STREET, UNIT 1101, PHILADELPHIA, PA, 19103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCCARTHY DANIEL | Director | 1393 Lanier Place NE, ATLANTA, GA, 30306 |
| FADER PETER | Director | 210 S 25TH UNIT 1101, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 210 S 25th St., Unit 1101, Philadelphia, PA 19103 | - |
| REGISTERED AGENT CHANGED | 2024-03-07 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 210 S 25th St., Unit 1101, Philadelphia, PA 19103 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-18 |
| Foreign Profit | 2020-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
