| Entity Name: | THEORY Y, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SOYAMA JENNIFER | President | 7750 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 1732 1ST AVE #25464, NEW YORK, NY, 10128 |
| G16000039429 | THEORY Y GROUP | EXPIRED | 2016-04-19 | 2021-12-31 | No data | 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 | No data |
| VOLUNTARY DISSOLUTION | 2017-12-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 7750 OKEECHOBEE BLVD, SUITE 4-409, WEST PALM BEACH, FL 33411 | No data |
| MERGER | 2016-07-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000163031 |
| AMENDMENT | 2016-04-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
