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THAIS-ZEUS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: THAIS-ZEUS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAIS-ZEUS INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 03 Nov 1983 (41 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: G67540
FEI/EIN Number 592537317

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

Address: % MARIANELA ANDINO, 4625 E. 9TH CT, HIALEAH, FL, 33013-2011
Mail Address: % MARIANELA ANDINO, 4625 E. 9TH CT, HIALEAH, FL, 33013-2011
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDINO, MARIANELA Director 4625 E 9TH CT, HIALEAH, FL 33013
ANDINO, MARIANELA President 4625 E 9TH CT, HIALEAH, FL 33013
ZAIAC MANUEL Agent 100 S.E. 2ND ST. (2350), MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 1998-07-09 ZAIAC, MANUEL -
REGISTERED AGENT ADDRESS CHANGED 1998-07-09 100 S.E. 2ND ST. (2350), MIAMI, FL 33131 -
REINSTATEMENT 1992-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-17
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-07-09
ANNUAL REPORT 1997-05-30
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State