| Entity Name: | THE THORAK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE THORAK INVESTMENTS, 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: | 11 Oct 2001 (23 years ago) |
| Date of dissolution: | 15 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jul 2004 (21 years ago) |
| Document Number: | P01000099107 |
| FEI/EIN Number |
010578624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 BILTMORE WAY, %OSCAR ROGER, CORAL GABLES, FL, 33134, US |
| Mail Address: | SHIPNET 6-1393, PO BOX 02-5210, MIAMI, FL, 33102-5210, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ROOSEVELT T | President | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| VELASQUEZ ROOSEVELT T | Director | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| COLINA DE VELASQUEZ MARIBEL T | Vice President | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| COLINA DE VELASQUEZ MARIBEL T | Director | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| VELASQUEZ MYRIAM C | Secretary | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| VELASQUEZ MYRIAM C | Director | SHIPNET 6-1393-PO BOX 02-5210, MIAMI, FL, 331025210 |
| SHERMAN THOMAS G | Agent | 218 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 5000 BILTMORE WAY, %OSCAR ROGER, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 5000 BILTMORE WAY, %OSCAR ROGER, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-07-15 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-07 |
| Domestic Profit | 2001-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
