| Entity Name: | THERESE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | P01000005412 |
| FEI/EIN Number | 030435665 |
| Address: | 11455 SW 40th, Miami, FL, 33165, US |
| Mail Address: | 11455 SW 40th, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES-BELLO MARIA I | Agent | 11455 SW 40th, Miami, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| HASBUN THERESE | Director | 11455 SW 40th, Miami, FL, 33165 |
| HASBUN YACAMAN IRMA | Director | 11455 SW 40th, Miami, FL, 33165 |
| HASBUN JACK I | Director | 11455 SW 40th, Miami, FL, 33165 |
| YOUNES IVETTE R | Director | 11455 SW 40th, Miami, FL, 33165 |
| YOUNES HASBUN JOHNNY M | Director | 11455 SW 40TH ST, Miami, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| HASBUN JACK I | Vice President | 11455 SW 40th, Miami, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| HASBUN THERESE | President | 11455 SW 40th, Miami, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| HASBUN YACAMAN IRMA | Secretary | 11455 SW 40th, Miami, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| YOUNES IVETTE R | Treasurer | 11455 SW 40th, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-04-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11455 SW 40th, 317, Miami, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | BORGES-BELLO, MARIA I | No data |
| REINSTATEMENT | 2011-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Amendment | 2023-04-17 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
