| Entity Name: | THEOSMANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1986 (39 years ago) |
| Document Number: | M26427 |
| FEI/EIN Number | 592627743 |
| Address: | 7405 SW 134TH STREET, MIAMI, FL, 33156, US |
| Mail Address: | 7405 SW 134TH STREET, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mercer Kevin DP.A. | Agent | 10800 Biscayne Blvd, MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| OSMAN ELLEN | President | 7405 SW 134TH STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN ELLEN | Vice President | 7405 SW 134TH STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN ELLEN | Secretary | 7405 SW 134TH STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| OSMAN ELLEN | Treasurer | 7405 SW 134TH STREET, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000127303 | GULF LIQUORS | EXPIRED | 2016-11-28 | 2021-12-31 | No data | 7405 SW 134 ST, MIAMI, FL, 33156 |
| G10000030303 | CHECK CASHING USA | EXPIRED | 2010-04-05 | 2015-12-31 | No data | 3598 NW 27 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-06-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2014-04-14 | THEOSMANS, INC. | No data |
| AMENDMENT | 2011-11-01 | No data | No data |
| AMENDMENT | 2010-01-21 | No data | No data |
| CORPORATE MERGER | 1993-06-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000001451 |
| EVENT CONVERTED TO NOTES | 1989-02-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000658078 | LAPSED | 2012-011016-SP-05 | MIAMI-DADE COUNTY CIRCUIT | 2019-09-23 | 2024-10-07 | $17,333.50 | BODY & SOUL GYM, LLC, 6990 NW 25 STREET, MIAMI, FL 33122 |
| J18000509216 | LAPSED | 16 0211947 CA 01 | MIAMI DADE CO | 2018-05-08 | 2023-07-19 | $5,931,920.74 | PRESTIGE WORLDWIDE I, LLC, 15100 SW 200 ST, MIAMI, FLORIDA 33187 |
| J20000024550 | LAPSED | 13-18355-CA-22 | MIAMI-DADE COUNTY CIRCUIT CT | 2017-12-12 | 2025-01-14 | $316,958.94 | ALAN GOULD AND JAY GOLDMAN, C/O GEOFFREY S. AARONSON, ESQ., 2 S. BISCAYNE BLVD., 34TH FLOOR, MIAMI, FL 33131 |
| J20000024378 | LAPSED | 13-18355-CA-22 | MIAMI-DADE COUNTY CIRCUIT CT | 2016-08-31 | 2025-01-14 | $1,450,652.39 | ALAN GOULD, 10870 HAWKS VISTA STREET, PLANTATION, FL 33324 |
| J20000024543 | LAPSED | 13-18355-CA-22 | MIAMI-DADE COUNTY CIRCUIT CT | 2016-08-31 | 2025-01-14 | $348,462.78 | JAY GOLDMAN, 7975 MERANO REEF LANE, LAKE WORTH, FL 33467 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
