| Entity Name: | THEOREM ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Document Number: | P02000067416 |
| FEI/EIN Number | 020617057 |
| Address: | 1880 NE 211 STREET, MIAMI, FL, 33179, US |
| Mail Address: | 1880 NE 211 STREET, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIENER ALLAN | Agent | 1880 NE 211 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| WIENER ALLAN | President | 1880 NE 211 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| Miriam Wiener | Secretary | 1880 NE 211 STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-12 | 1880 NE 211 STREET, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-12 | 1880 NE 211 STREET, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-12 | 1880 NE 211 STREET, MIAMI, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| AMENDED ANNUAL REPORT | 2019-07-12 |
| AMENDED ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2019-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
