| Entity Name: | THESEUS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000057194 |
| FEI/EIN Number | 45-2594264 |
| Mail Address: | 12864 BISCAYNE BLVD, #163, N. MIAMI, FL 33181 |
| Address: | 7500 NW 25th Street, #9, Miami, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBINAS, JULIANA | Agent | 1450 NE 103RD STREET, MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| UBINAS, JULIANA | President | 1450 NE 103 ST, MIAMI SHORE, FL 33138 |
| Name | Role | Address |
|---|---|---|
| PLATON, TED | Vice President | 1450 NE 103 ST., MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| PLATON, TED | Secretary | 1450 NE 103 ST., MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| PLATON, TED | Treasurer | 1450 NE 103 ST., MIAMI SHORES, FL 33138 |
| Name | Role | Address |
|---|---|---|
| PLATON, TED | Director | 1450 NE 103 ST., MIAMI SHORES, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REVOCATION OF VOLUNTARY DISSOLUT | 2016-03-14 | No data | No data |
| VOLUNTARY DISSOLUTION | 2016-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | 7500 NW 25th Street, #9, Miami, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-03 | 1450 NE 103RD STREET, MIAMI SHORES, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-03 | UBINAS, JULIANA | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-05 | 7500 NW 25th Street, #9, Miami, FL 33122 | No data |
| REINSTATEMENT | 2012-11-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2011-12-19 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
