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THEO DELI, INC. - Florida Company Profile

Company Details

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

THEO DELI, 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 Oct 1996 (29 years ago)
Date of dissolution: 21 Apr 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Apr 2014 (11 years ago)
Document Number: P96000086237
FEI/EIN Number 593405805

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

Mail Address: PO BOX 358874, GAINESVILLE, FL, 32635
Address: 4720 N.W. 39TH AVENUE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOHARIS JIM President PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS JIM Treasurer PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS JIM Director PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS CONSTANTINE Vice President PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS CONSTANTINE Secretary PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS CONSTANTINE Director PO BOX 358874, GAINESVILLE, FL, 32635
THEOHARIS JIM Agent 4720 NW 39TH AVENUE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-04-21 - -
CHANGE OF MAILING ADDRESS 2012-02-10 4720 N.W. 39TH AVENUE, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-10 4720 NW 39TH AVENUE, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 4720 N.W. 39TH AVENUE, GAINESVILLE, FL 32606 -
MERGER 2000-09-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031717

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-04-21
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-10
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State