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CHARLES THEISEN GROUP INC. - Florida Company Profile

Company Details

Entity Name: CHARLES THEISEN GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES THEISEN GROUP 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: 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: 10 Aug 2022 (3 years ago)
Document Number: P22000063145
FEI/EIN Number 88-3950122

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

Address: 7350 DAVIE ROAD EXTENSION, #312, HOLLYWOOD, FL, 33024, US
Mail Address: 7350 DAVIE ROAD EXTENSION, #312, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEISEN CHARLES P President 7350 DAVIE ROAD EXTENSION , #312, HOLLYWOOD, FL, 33024
RE-MMAP INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 1555 PALM BEACH LAKES BLVD, SUITE 400, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 7350 DAVIE ROAD EXTENSION, #312, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2023-06-28 7350 DAVIE ROAD EXTENSION, #312, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2023-06-28 RE-MMAP INC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-06-28
Domestic Profit 2022-08-10

Date of last update: 02 May 2025

Sources: Florida Department of State