Entity Name: | THEO CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THEO CO. 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: | 08 Dec 1988 (36 years ago) |
Date of dissolution: | 16 Oct 1998 (27 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Oct 1998 (27 years ago) |
Document Number: | K49994 |
FEI/EIN Number |
650149377
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11120 SW 121 STREET, MIAMI, FL, 33176 |
Mail Address: | EVAN CARACOSTAS, 1219 SUNCREST WAY, COLORADO SPRINGS, FL, 80906 |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CARACOSTAS EVAN | President | 11120 SW 121 STREET, MIAMI, FL, 33176 |
CARACOSTAS EVAN | Director | 11120 SW 121 STREET, MIAMI, FL, 33176 |
CARACOSTAS MAVIS | RD | 11120 SW 121 STREET, MIAMI, FL, 33176 |
CARR EDWARD | Director | 1219 SUNCREST WAY, COLORADO SPRINGS, CO |
CARACOSTAS MAVIS | Agent | 11120 SW 121 STREET, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
CHANGE OF MAILING ADDRESS | 1997-05-06 | 11120 SW 121 STREET, MIAMI, FL 33176 | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-01-27 | 11120 SW 121 STREET, MIAMI, FL 33176 | - |
REINSTATEMENT | 1997-01-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-01-27 | 11120 SW 121 STREET, MIAMI, FL 33176 | - |
REGISTERED AGENT NAME CHANGED | 1997-01-27 | CARACOSTAS, MAVIS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1997-05-06 |
REINSTATEMENT | 1997-01-27 |
ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State