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WE ARE THEO, INC.

Company Details

Entity Name: WE ARE THEO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Dec 2020 (4 years ago)
Document Number: F20000005350
FEI/EIN Number 854042516
Address: 1000 Brickell Plaza, MIAMI, FL, 33131, US
Mail Address: 1000 W Washington Blvd, Chicago, IL, 60607, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

President

Name Role Address
NEUMANN SANDRA President 1000 Brickell Plaza, Miami, FL, 33131

Secretary

Name Role Address
NEUMANN SANDRA Secretary 1000 Brickell Plaza, Miami, FL, 33131

Director

Name Role Address
NEUMANN SANDRA Director 1000 Brickell Plaza, Miami, FL, 33131

Chief Executive Officer

Name Role Address
NEUMANN SANDRA Chief Executive Officer 1000 Brickell Plaza, MIAMI, FL, 33131

Chief Financial Officer

Name Role Address
NEUMANN SANDRA Chief Financial Officer 1000 Brickell Plaza, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-15 1000 Brickell Plaza, Ste 2510, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-02-15 1000 Brickell Plaza, Ste 2510, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-01-28
Reg. Agent Resignation 2023-09-18
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-05-08
Foreign Profit 2020-12-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State