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THEO TWO CORP. - Florida Company Profile

Company Details

Entity Name: THEO TWO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THEO TWO CORP. 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: 07 Aug 1989 (36 years ago)
Date of dissolution: 21 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 21 Mar 2011 (14 years ago)
Document Number: L07673
FEI/EIN Number 592967712

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

Address: 3416 SW ARCHER ROAD, GAINESVILLE, FL, 32608
Mail Address: 4001 W. NEWBERRY ROAD, SUITE B3-3, GAINESVILLE, FL, 32607, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOHARIS BILLIE S President 3036 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33308
THEOHARIS GEORGE Vice President 3036 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33308
THEOHARIS GEORGE President 3036 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33308
THEOHARIS GEORGE Secretary 3036 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33308
THEOHARIS GEORGE Treasurer 3036 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33308
THEOHARIS CON Director 9839 S.W. 33RD LANE, GAINESVILLE, FL, 32608
THEOHARIS JIM Director 4001 W. NEWBERRY ROAD, SUITE B3-3, GAINESVILLE, FL, 32607
HOLDEN, JR. CHARLES I Agent 2772 N.W. 43RD STREET, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2011-03-21 - -
CHANGE OF MAILING ADDRESS 2009-04-02 3416 SW ARCHER ROAD, GAINESVILLE, FL 32608 -
REGISTERED AGENT NAME CHANGED 2009-04-02 HOLDEN, JR., CHARLES ID -
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 2772 N.W. 43RD STREET, SUITE S, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 1990-05-16 3416 SW ARCHER ROAD, GAINESVILLE, FL 32608 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000025697 LAPSED 2010-CA-2013 ALACHUA COUNTY COURT 2010-11-29 2016-01-27 $830,145.44 S. CLARK BUTLER PROPERTIES, LTD., P.O. BOX 1122, GAINESVILLE, FL 32602

Documents

Name Date
CORAPVDWN 2011-03-21
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-03-01
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-02-19
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State