| Entity Name: | THEOGEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P04000173636 |
| FEI/EIN Number | 26-0326700 |
| Address: | 55 merrick way, SUITE 202a, coral gables, FL 33134 |
| Mail Address: | 55 merrick way, SUITE 202a, coral gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODORE, Morgan Esq | Agent | 1688 Meridian Ave, suite 700, Miami Beach, FL 33139 |
| Name | Role | Address |
|---|---|---|
| THEODORE, GEORGE DR. | President | 55 merrick way, SUITE 202a coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| THEODORE, GEORGE DR. | Director | 55 merrick way, SUITE 202a coral gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | THEODORE, Morgan Esq | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1688 Meridian Ave, suite 700, Miami Beach, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 55 merrick way, SUITE 202a, coral gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 55 merrick way, SUITE 202a, coral gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
