| Entity Name: | THERASI INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THERASI INVESTMENT CORP 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: | 22 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P15000053310 |
| FEI/EIN Number |
47-4386269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL, 33009, US |
| Mail Address: | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ANGELA | Manager | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL, 33009 |
| INVERSIONES SAS YOSEF | President | 1745 E HALLANDALE BEACH BLVD - APT. 405, HALLANDALE, FL, 33009 |
| GONZALEZ LINA F | Agent | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-28 | GONZALEZ, LINA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1745E HALLANDALE BEACH BLVD APTO 405, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-20 |
| Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
