| Entity Name: | PARTICLE THEORY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARTICLE THEORY 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: | 27 Sep 2017 (8 years ago) |
| Date of dissolution: | 09 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2024 (7 months ago) |
| Document Number: | P17000077897 |
| FEI/EIN Number |
851157667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 N Federal Hwy Ste 110, Boca Raton, FL, 33487, US |
| Mail Address: | 3648 Mykonos Ct, Boca Raton, FL, 33487-1295, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSELLA GREGORY | Co | 8000 N Federal Hwy Ste 110, Boca Raton, FL, 334871681 |
| MARSELLA GREGORY | President | 8000 N Federal Hwy Ste 110, Boca Raton, FL, 334871681 |
| Castronova Christopher | Co | 8000 N Federal Hwy Ste 110, Boca Raton, FL, 334871681 |
| Castronova Christopher | President | 8000 N Federal Hwy Ste 110, Boca Raton, FL, 334871681 |
| Torchia Luca | Vice President | 12 Acadian Rise, Fairport, NY, 14450 |
| Torchia Melissa | Vice President | 12 Acadian Rise, Fairport, NY, 14450 |
| MARSELLA GREGORY | Agent | 3648 Mykonos Ct, Boca Raton, FL, 334871295 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153560 | PARTICLE THEORY LABS | ACTIVE | 2020-12-03 | 2025-12-31 | - | 8000 N FEDERAL HWY SUITE 110, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-18 | 8000 N Federal Hwy Ste 110, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-18 | 3648 Mykonos Ct, Boca Raton, FL 33487-1295 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 8000 N Federal Hwy Ste 110, Boca Raton, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000010122 | ACTIVE | 50-2023-SC-011421-XXXX-MB | PALM BEACH COUNTY COURT | 2023-11-08 | 2029-01-05 | $7.916.71 | HENRY SCHEIN INC., 135 DUREYA RD., MELVILLE, NY 11747 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-09 |
| AMENDED ANNUAL REPORT | 2024-08-18 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
