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THALES PROPERTIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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