| Entity Name: | THEORY 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: | 05 Oct 2021 (4 years ago) |
| Document Number: | F21000005710 |
| FEI/EIN Number |
87-3245868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st, Miami, FL, 33179, US |
| Mail Address: | 382 NE 191st, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thomas Horatio | President | 173 N Marengo Ave, Pasadena, CA, 91101 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | No 270, Zhongxiao E Rd, Section 4, Da’an District, 7 FL, Taipei, Taiwan 105408 TW | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 382 NE 191st, PMB 17841, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 382 NE 191st, PMB 17841, Miami, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | NO. 46 LN. 177 DUNHUA S. RD Section 1 DA'AN DIST, 5F, Taipei City, Taipei City 106076 TW | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-05-01 |
| Foreign Profit | 2021-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
