| Entity Name: | THC UNIT 2304, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Oct 2010 (14 years ago) |
| Document Number: | P10000087833 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 10800 Biscayne Blvd, Suite 650, North Miami, FL, 33161, US |
| Mail Address: | 10800 Biscayne Blvd, Suite 650, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MODERNO FINANCE GROUP, S.A. | President | CALLE 50 Y AQUILINO DE LA GUARDIA, PISO 30, PANAMA, PA, 000000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Law offices of Isaac Benmergui, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
