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THAIS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: THAIS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THAIS SERVICES, 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 Jun 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000095698
FEI/EIN Number 061728963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3383 NW 7TH ST, SUITE 211, MIAMI, FL, 33125
Mail Address: 3383 NW 7TH ST, SUITE 211, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO JUAN Secretary 3383 NW 7TH ST., SUITE 211, MIAMI, FL, 33125
CABALLERO JUAN Director 3383 NW 7TH ST., SUITE 211, MIAMI, FL, 33125
CABALLERO JUAN Agent 3383 NW 7TH STREET, MIAMI, FL, 33125
CABALLERO JUAN President 3383 NW 7TH ST., SUITE 211, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-11 3383 NW 7TH ST, SUITE 211, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2006-10-11 3383 NW 7TH ST, SUITE 211, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2006-10-11 CABALLERO, JUAN -
NAME CHANGE AMENDMENT 2006-09-25 THAIS SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2006-02-15 3383 NW 7TH STREET, SUITE 211, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2006-10-11
Name Change 2006-09-25
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-06-29
Domestic Profit 2004-06-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State