| Entity Name: | THESEUS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THESEUS HOLDINGS, 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000057194 |
| FEI/EIN Number |
45-2594264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th Street, Miami, FL, 33122, US |
| Mail Address: | 12864 BISCAYNE BLVD, #163, N. MIAMI, FL, 33181 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBINAS JULIANA | President | 1450 NE 103 ST, MIAMI SHORE, FL, 33138 |
| PLATON TED | Vice President | 1450 NE 103 ST., MIAMI SHORES, FL, 33138 |
| PLATON TED | Secretary | 1450 NE 103 ST., MIAMI SHORES, FL, 33138 |
| PLATON TED | Treasurer | 1450 NE 103 ST., MIAMI SHORES, FL, 33138 |
| PLATON TED | Director | 1450 NE 103 ST., MIAMI SHORES, FL, 33138 |
| UBINAS JULIANA | Agent | 1450 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-03-14 | - | - |
| VOLUNTARY DISSOLUTION | 2016-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 7500 NW 25th Street, #9, Miami, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-03 | 1450 NE 103RD STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-03 | UBINAS, JULIANA | - |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 7500 NW 25th Street, #9, Miami, FL 33122 | - |
| REINSTATEMENT | 2012-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-12-19 | - | - |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2016-03-14 |
| VOLUNTARY DISSOLUTION | 2016-03-04 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-16 |
| Reg. Agent Change | 2013-06-03 |
| ANNUAL REPORT | 2013-04-15 |
| Reg. Agent Resignation | 2013-02-13 |
| REINSTATEMENT | 2012-11-05 |
| Amendment | 2011-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
