| Entity Name: | THEODORE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEODORE 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: |
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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000009235 |
| FEI/EIN Number |
650697404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BOULEVARD, 1500 MIAMI CENTER, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, 1500 MIAMI CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDBAUER BARBARA | Director | 1620 MICANOPY AVENUE, COCONUT GROVE, FL, 33133 |
| FRIEDBAUER BARBARA | Vice President | 1620 MICANOPY AVENUE, COCONUT GROVE, FL, 33133 |
| FRIEDBAUER ROGER | Director | 1620 MICANOPY AVENUE, COCONUT GROVE, FL, 33133 |
| FRIEDBAUER ROGER | President | 1620 MICANOPY AVENUE, COCONUT GROVE, FL, 33133 |
| LAMBROU ELISE | Director | 1620 MICANOPY AVE, COCONUT GROVE, FL, 33133 |
| FRIEDBAUER JOHN F | Director | 181 LEXINGTON STREET, BELMONT, MA, 02178 |
| FRIEDBAUER ROGER | Agent | 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-03-18 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
