| Entity Name: | THERAKOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Dec 1984 (40 years ago) |
| Date of dissolution: | 22 Jul 2024 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jul 2024 (7 months ago) |
| Document Number: | H33345 |
| FEI/EIN Number | 22-2575957 |
| Address: | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Mail Address: | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THERAKOS, INC., ALASKA | 10112493 | ALASKA |
| Headquarter of | THERAKOS, INC., IDAHO | 622592 | IDAHO |
| Headquarter of | THERAKOS, INC., ILLINOIS | CORP_68778093 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Knehans, Gregory S. | Assistant Secretary | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Name | Role | Address |
|---|---|---|
| Reasons, Bryan | President | 440 Route 22 East, Suite 302 Bridgewater, NJ 08807 |
| Name | Role | Address |
|---|---|---|
| Reasons, Bryan | Director | 440 Route 22 East, Suite 302 Bridgewater, NJ 08807 |
| Goodson, Jason | Director | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Peters, Matthew T. | Director | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Speciale, Daniel | Director | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Name | Role | Address |
|---|---|---|
| Coiante, Paul Robert | Vice President | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Green, Jon J. | Vice President | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Speciale, Daniel | Vice President | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Name | Role | Address |
|---|---|---|
| Iyer, Ravi | Assistant Treasurer | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Name | Role | Address |
|---|---|---|
| Peters, Matthew T. | Vice President of Tax and Treasurer | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Name | Role | Address |
|---|---|---|
| Welch, Stephen A. | Secretary | 675 McDonnell Blvd, Hazelwood, MO 63042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000322326. CONVERSION NUMBER 900000256549 |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 675 McDonnell Blvd, Hazelwood, MO 63042 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 675 McDonnell Blvd, Hazelwood, MO 63042 | No data |
| AMENDED AND RESTATEDARTICLES | 2022-06-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-09-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-02 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2013-11-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| MERGER | 2012-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000127807 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001016321 | TERMINATED | 1000000431289 | PINELLAS | 2012-12-07 | 2022-12-14 | $ 611.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-19 |
| Amended and Restated Articles | 2022-06-10 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-30 |
| Amended and Restated Articles | 2020-09-09 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
