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THEOPHILUS, INC.

Company Details

Entity Name: THEOPHILUS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Mar 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2024 (9 months ago)
Document Number: P24000022979
FEI/EIN Number 35-2849834
Address: 4101 NORTH OCEAN BLVD, #1106D, BOCA RATON, FL 33431
Mail Address: 1804 GARNET AVE, #678, SAN DIEGO, CA 92109
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MICHELS, ILENE Agent 4101 NORTH OCEAN BLVD, #1106D, BOCA RATON, FL 33431

President

Name Role Address
MICHELS, ILENE President 4101 NORTH OCEAN BLVD, #1106D BOCA RATON, FL 33431

Secretary

Name Role Address
MICHELS, ILENE Secretary 4101 NORTH OCEAN BLVD, #1106D BOCA RATON, FL 33431

Director

Name Role Address
MICHELS, ILENE Director 4101 NORTH OCEAN BLVD, #1106D BOCA RATON, FL 33431

Chief Financial Officer

Name Role Address
HOTHEM, CRAIG Chief Financial Officer 1987 CHALCEDONY STREET, SAN DIEGO, CA 82109

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-21 No data No data
AMENDMENT 2024-04-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 4101 NORTH OCEAN BLVD, #1106D, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2024-04-24 4101 NORTH OCEAN BLVD, #1106D, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2024-04-24 MICHELS, ILENE No data

Documents

Name Date
ANNUAL REPORT 2025-01-16
Amendment 2024-05-21
Amendment 2024-04-24
Domestic Profit 2024-03-28

Date of last update: 08 Feb 2025

Sources: Florida Department of State