| Entity Name: | ALTHEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALTHEO, 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: | 20 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000022206 |
| FEI/EIN Number |
650578624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19918 NE 19TH CT, N MIAMI BCH, FL, 33179, US |
| Mail Address: | 19918 NE 19TH CT, N MIAMI BCH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HAYON ALAIN | Director | 19918 NE 19TH CT, N MIAMI BCH, FL |
| O'HAYON ALAIN | President | 19918 NE 19TH CT, N MIAMI BCH, FL |
| O'HAYON ALAIN | Treasurer | 19918 NE 19TH CT, N MIAMI BCH, FL |
| GELMAN THEODORE | Director | 1554 W 25TH ST, SUNSET ISLAND #2, MIAMI, FL |
| GELMAN THEODORE | Vice President | 1554 W 25TH ST, SUNSET ISLAND #2, MIAMI, FL |
| GELMAN THEODORE | Secretary | 1554 W 25TH ST, SUNSET ISLAND #2, MIAMI, FL |
| HUME JOHN | Agent | % HUME & JOHNSON, P.A., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-07 | 19918 NE 19TH CT, N MIAMI BCH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-07 | 19918 NE 19TH CT, N MIAMI BCH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | HUME, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | % HUME & JOHNSON, P.A., 1401 UNIVERSITY DR., SUITE 301, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-03-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
