| Entity Name: | THEO L INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEO L 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: | 23 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000119390 |
| FEI/EIN Number |
743107160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 712 SOUTH COLLINS ST., PLANT CITY, FL, 33563, US |
| Mail Address: | 712 SOUTH COLLINS ST., PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIRISTIS THEO | Director | 3408 YOUNG ROAD, PLANT CITY, FL, 33565 |
| LIRISTIS THEO | Chairman | 3408 YOUNG ROAD, PLANT CITY, FL, 33565 |
| LIRISTIS THEO | President | 3408 YOUNG ROAD, PLANT CITY, FL, 33565 |
| LIRISTIS THEO | Treasurer | 3408 YOUNG ROAD, PLANT CITY, FL, 33565 |
| LIRISTIS THEO | Agent | 3408 YOUNG ROAD, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000724010 | ACTIVE | 1000000176160 | HILLSBOROU | 2010-06-10 | 2030-07-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J06000250113 | ACTIVE | 1000000034461 | 17007 00112 | 2006-10-03 | 2026-11-01 | $ 7,853.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-10-24 |
| Off/Dir Resignation | 2003-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
