| Entity Name: | THEEB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEEB, 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: | 19 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000064592 |
| FEI/EIN Number |
201051443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 SW 31 AVE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 101 SW 31 AVE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMJAD THEEB | President | 8047 SANIBEL DR., TAMARAC, FL, 33321 |
| THEEB AMJAD | Agent | 8047 SANIBEL DR., TAMARC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000124510 | RAINBOW SUPERMARKET | EXPIRED | 2009-06-22 | 2014-12-31 | - | 101 SW 31 AVE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 101 SW 31 AVE, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 101 SW 31 AVE, FORT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
