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THETIS TRADING INC - Florida Company Profile

Company Details

Entity Name: THETIS TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THETIS 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: 30 May 2013 (12 years ago)
Date of dissolution: 12 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2017 (8 years ago)
Document Number: P13000047461
FEI/EIN Number 462919864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6427 MILNER BLVD, ORLANDO, FL, 32809, US
Mail Address: 7512 DR PHILLIPS BLVD, SUITE 50-629, ORLANDO, FL, 32819
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORCHILLES MERCEDES President 6427 MILNER BLVD, ORLANDO, FL, 32809
RIVERA EDWIN Agent 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-02 6427 MILNER BLVD, SUITE 5, ORLANDO, FL 32809 -
REINSTATEMENT 2014-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-02
REINSTATEMENT 2014-12-09
Domestic Profit 2013-05-30

Date of last update: 01 May 2025

Sources: Florida Department of State