| Entity Name: | THALES PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THALES PROPERTIES, 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: | 26 Apr 2002 (23 years ago) |
| Date of dissolution: | 29 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2014 (11 years ago) |
| Document Number: | P02000047886 |
| FEI/EIN Number |
030440591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 W 84TH STREET STE # 1, HIALEAH, FL, 33018 |
| Mail Address: | 3140 W 84TH STREET STE #1, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS | Vice President | 7575 SW 60TH PLACE, MIAMI, FL, 33143 |
| SEVILLA MARIA C | Treasurer | 7575 SW 60TH PLACE, MIAMI, FL, 33143 |
| SANCHEZ ODALYS | Secretary | 15091 SW 20 STREET, DAVIE, FL, 33326 |
| SANCHEZ PEDRO F | Agent | 3140 W 84TH STREET STE #1, HIALEAH, FL, 33018 |
| SANCHEZ PEDRO | President | 15091 SW 20 STREET, DAVIE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 3140 W 84TH STREET STE # 1, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 3140 W 84TH STREET STE # 1, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 3140 W 84TH STREET STE #1, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-07-29 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
