| Entity Name: | THC UNIT 2304, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THC UNIT 2304, 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: |
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: | 26 Oct 2010 (14 years ago) |
| Document Number: | P10000087833 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MODERNO FINANCE GROUP, S.A. | President | CALLE 50 Y AQUILINO DE LA GUARDIA, PISO 30, PANAMA, PA, 000000 |
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | Law offices of Isaac Benmergui, P.A. | - |
| 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 Apr 2025
Sources: Florida Department of State
