| Entity Name: | THETA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THETA 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: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P19000031388 |
| FEI/EIN Number |
83-4405652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW 83RD LN, BOCA RATON, FL, 33487, US |
| Mail Address: | PO BOX 654, BOCA RATON, FL, 33429, UN |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORDACK MICHAEL | President | 170 NE 2ND AVE #654, BOCA RATON, FL, 33429 |
| BORDACK MICHAEL | Agent | 170 NE 2ND ST, BOCA RATON, FL, 33429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 850 NW 83RD LN, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-23 |
| Domestic Profit | 2019-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
