| Entity Name: | THEOGEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEOGEN CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | P04000173636 |
| FEI/EIN Number |
26-0326700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 merrick way, SUITE 202a, coral gables, FL, 33134, US |
| Mail Address: | 55 merrick way, SUITE 202a, coral gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEODORE GEORGE D | President | 55 merrick way, coral gables, FL, 33134 |
| THEODORE GEORGE D | Director | 55 merrick way, coral gables, FL, 33134 |
| THEODORE Morgan E | Agent | 1688 Meridian Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | THEODORE, Morgan Esq | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1688 Meridian Ave, suite 700, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-08 | 55 merrick way, SUITE 202a, coral gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 55 merrick way, SUITE 202a, coral gables, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
