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THUNES FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: THUNES FINANCIAL SERVICES 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 Aug 2022 (3 years ago)
Document Number: F22000004955
FEI/EIN Number 834670997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1930 Harrison Street, Hollywood, FL, 33020, US
Mail Address: 1930 Harrison Street, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TEO KIAN B Director 1930 Harrison Street, Hollywood, FL, 33020
GAZIS DIMITRIOS Director 3350 SW 148TH AVE,, MIRAMAR, FL, 33027
CHARLIER ALIX Secretary 1930 Harrison Street, Hollywood, FL, 33020
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 1930 Harrison Street, Suite 505, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 1930 Harrison Street, Suite 505, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2024-02-05 1930 Harrison Street, Suite 505, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
Foreign Profit 2022-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State