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THETA SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: THETA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THETA SYSTEMS, 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: 14 Nov 1983 (41 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: G68961
FEI/EIN Number 592349916

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

Address: 416 CARDINAL DR., SATELLITE BCH, FL, 32937, US
Mail Address: 416 CARDINAL DR., SATELLITE BCH, FL, 32937, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UTTING GEORGE R President 416 CARDINAL DR., SATELLITE BCH, FL
UTTING GEORGE R Secretary 416 CARDINAL DR., SATELLITE BCH, FL
UTTING GEORGE R Treasurer 416 CARDINAL DR., SATELLITE BCH, FL
UTTING GEORGE R Director 416 CARDINAL DR., SATELLITE BCH, FL
FRESE GARY B Agent 930 S. HARBOR CITY BLVD., MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-20 416 CARDINAL DR., SATELLITE BCH, FL 32937 -
CHANGE OF MAILING ADDRESS 1993-05-20 416 CARDINAL DR., SATELLITE BCH, FL 32937 -
REGISTERED AGENT NAME CHANGED 1993-05-20 FRESE, GARY B -
REGISTERED AGENT ADDRESS CHANGED 1993-05-20 930 S. HARBOR CITY BLVD., STE 505, MELBOURNE, FL 32901 -
AMEND TO STOCK AND NAME CHANGE 1985-05-13 THETA SYSTEMS, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State