| Entity Name: | THEMIS TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEMIS TRADING 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: | 20 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000006690 |
| FEI/EIN Number |
45-4344960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6439 milner blvd, ORLANDO, FL, 32809, US |
| Mail Address: | 6439 milner blvd, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEMIS TRADING INC | Agent | - |
| mercedes orchilles | Director | 6439 milner blvd, ORLANDO, FL, 32809 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000079881 | M4BROKER | EXPIRED | 2013-09-09 | 2018-12-31 | - | 7512 DR PHILLIPS BLVD, STE 50-629, ORLANDO, FL, 32819 |
| G12000095340 | AIMTRAX | EXPIRED | 2012-09-28 | 2017-12-31 | - | 8154 VIA ROSA, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-22 | 6439 milner blvd, SUITE 3, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-22 | 6439 milner blvd, SUITE 3, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-22 | themis trading inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-01 | 7512 DR PHILLIPS BLVD, STE 50-629, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-03 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-07-01 |
| Domestic Profit | 2012-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
