| Entity Name: | THEMALY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEMALY, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000117871 |
| Address: | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Mail Address: | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEARD FRANTZ | President | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| THEARD FRANTZ | Treasurer | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| THEARD FRANTZ | Director | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| CHEMALY OMAR | Vice President | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| CHEMALY OMAR | Secretary | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| CHEMALY OMAR | Director | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| THEARD FRANTZ | Agent | 1865 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900004945 | INACTIVE WITH A SECOND NOTICE FILED | COCE 07-01424 (55) | 17TH JUD CIR BROWARD CTY CRT | 2007-03-23 | 2012-04-02 | $34841.57 | PUBLIX SUPER MARKETS, INC., 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL 33811 |
| Name | Date |
|---|---|
| Domestic Profit | 2004-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
