| Entity Name: | THEORY Y, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEORY Y, 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: | 18 Feb 2016 (9 years ago) |
| Date of dissolution: | 07 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | P16000016114 |
| FEI/EIN Number |
81-2283367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| SOYAMA JENNIFER | President | 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| SOYAMA-REIS JACLYN | Vice President | 387 WILLIS AVE, MINEOLA, NY, 11501 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039427 | MY VIRTUAL BOOKKEEPERS | EXPIRED | 2016-04-19 | 2021-12-31 | - | 1732 1ST AVE #25464, NEW YORK, NY, 10128 |
| G16000039429 | THEORY Y GROUP | EXPIRED | 2016-04-19 | 2021-12-31 | - | 1732 1ST AVE #25464, NEW YORK, NY, 10128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2017-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL 33411 | - |
| MERGER | 2016-07-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000163031 |
| AMENDMENT | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| Merger | 2016-07-26 |
| Amendment | 2016-04-25 |
| Domestic Profit | 2016-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
