| Entity Name: | THEON LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEON LABORATORIES, 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: | 16 Oct 1985 (39 years ago) |
| Date of dissolution: | 26 Aug 2013 (12 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | H81222 |
| FEI/EIN Number |
592612740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 NORTH HABANA AVENUE, SUITE 17, TAMPA, FL, 33614 |
| Mail Address: | PO BOX 18882, TAMPA, FL, 33679 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAYLOR, BEVERLY D | President | 1603 S GEORGIA AVE, TAMPA, FL, 33629 |
| TAYLOR, BEVERLY D | Treasurer | 1603 S GEORGIA AVE, TAMPA, FL, 33629 |
| TAYLOR, BEVERLY D | Secretary | 1603 S GEORGIA AVE, TAMPA, FL, 33629 |
| TAYLOR, BEVERLY D | Agent | 1603 S GEORGIA AVE, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-28 | 1603 S GEORGIA AVE, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-28 | 4600 NORTH HABANA AVENUE, SUITE 17, TAMPA, FL 33614 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | TAYLOR, BEVERLY D | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-18 | 4600 NORTH HABANA AVENUE, SUITE 17, TAMPA, FL 33614 | - |
| REINSTATEMENT | 1991-03-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1988-10-11 | THEON LABORATORIES, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2013-08-26 |
| ANNUAL REPORT | 2011-06-28 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-21 |
| ANNUAL REPORT | 2004-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
