| Entity Name: | THERAKOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERAKOS, 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: | 10 Dec 1984 (40 years ago) |
| Date of dissolution: | 22 Jul 2024 (9 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | H33345 |
| FEI/EIN Number |
222575957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 McDonnell Blvd, Hazelwood, MO, 63042, US |
| Mail Address: | 675 McDonnell Blvd, Hazelwood, MO, 63042, US |
| 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 | Address |
|---|---|---|
| Knehans Gregory S | Assi | 675 McDonnell Blvd, Hazelwood, MO, 63042 |
| Reasons Bryan | President | 440 Route 22 East, Bridgewater, NJ, 08807 |
| Reasons Bryan | Director | 440 Route 22 East, Bridgewater, NJ, 08807 |
| Coiante Paul R | Vice President | 675 McDonnell Blvd, Hazelwood, MO, 63042 |
| Goodson Jason | Director | 675 McDonnell Blvd, Hazelwood, MO, 63042 |
| Green Jon S | Vice President | 675 McDonnell Blvd, Hazelwood, MO, 63042 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-07-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000322326. CONVERSION NUMBER 900000256549 |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 675 McDonnell Blvd, Hazelwood, MO 63042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 675 McDonnell Blvd, Hazelwood, MO 63042 | - |
| AMENDED AND RESTATEDARTICLES | 2022-06-10 | - | - |
| AMENDED AND RESTATEDARTICLES | 2020-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-02 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-02 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2013-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| MERGER | 2012-12-27 | - | 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: 02 Apr 2025
Sources: Florida Department of State
