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THIANOR INVESTMENTS, CORP. - Florida Company Profile

Company Details

Entity Name: THIANOR INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

THIANOR INVESTMENTS, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 09 Nov 2021 (3 years ago)
Document Number: P21000096371
FEI/EIN Number 87-3572743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8345 NW 66 ST, #E3244, MIAMI, FL 33166
Mail Address: 8345 NW 66 ST, #E3244, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDINALI, CLAUDIO E Agent 8345 NW 66 ST, #E3244, MIAMI, FL 33166
CARDINALI, ESTEBAN R President 8345 NW 66 ST #E3244, MIAMI, FL 33166
CARDINALI, CLAUDIO E Vice President 8345 NW 66 ST #E3244, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000104981 SIMPLY OUR ACTIVE 2023-09-05 2028-12-31 - 8345 NW 66 ST, APT E3244, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 CARDINALI, CLAUDIO E -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 8345 NW 66 ST, #E3244, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-02-02
Domestic Profit 2021-11-09

Date of last update: 12 Feb 2025

Sources: Florida Department of State