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THERASYS, INC. - Florida Company Profile

Company Details

Entity Name: THERASYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THERASYS, 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: 18 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000060379
FEI/EIN Number 593343198

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

Mail Address: P O BOX 3628, ORLANDO, FL, 32802-3628, US
Address: 105 E ROBINSON, SUITE 201, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULK PAUL F DCV 6248 RIVERCLIFF LANE, DAYTON, OH, 45449
PHILPOT EARNIE S Director 8701 SLAGEL ROAD, CENTERVILLE, OH, 45458
PHILPOT EARNIE S President 8701 SLAGEL ROAD, CENTERVILLE, OH, 45458
PHILPOT EARNIE S Treasurer 8701 SLAGEL ROAD, CENTERVILLE, OH, 45458
BRENNAN NORMAN Director 4648 GLENHEATH DRIVE, DAYTON, OH, 45440
BOSMA LEE Director 4754 EAST STATE ROAD 40, TIPP CITY, OH, 45371
WILSON JEFFREY Director 5218 TANAGER AVENUE, N.E., CANTON, OH, 44705
THEODORE THALES F Director 224 WEST SEAVIEW CIRCLE, DUCK KEY, FL, 33050
ALLEN THOMAS R Agent 105 E ROBINSON, SUITE 201, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-02 105 E ROBINSON, SUITE 201, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 1997-05-02 105 E ROBINSON, SUITE 201, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 1997-05-02 105 E ROBINSON, SUITE 201, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-03-09
ANNUAL REPORT 1998-10-23
ANNUAL REPORT 1997-05-02
DOCUMENTS PRIOR TO 1997 1996-07-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State