| Entity Name: | THAIS INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THAIS INVESTMENTS, CORP. 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: | 28 Sep 1993 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P93000067597 |
| FEI/EIN Number |
650438768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 72 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 6500 NW 72 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALBAUD LUIS R | President | 6500 NW 72 AVE., MIAMI, FL, 33166 |
| LAGE GONZALO R | Vice President | 6500 NW 72 AVENUE, MIAMI, FL, 33166 |
| SAN TELIZ THAIS | Secretary | 6500 NW 72 AVENUE, MIAMI, FL, 33166 |
| CHALBAUD LUIS RAMON | Agent | 6500 NW 72 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 6500 NW 72 AVENUE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | CHALBAUD, LUIS RAMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 6500 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 6500 NW 72 AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2001-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1995-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-23 |
| REINSTATEMENT | 2001-03-08 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
