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THEO DEVELOPMENT, INC. - Florida Company Profile

Company Details

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

THEO DEVELOPMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Oct 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 May 2000 (25 years ago)
Document Number: P97000088170
FEI/EIN Number 650801077

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

Address: 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 300 Village Square Crossing, Suite 102, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOFILOS CHARLES S Director 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410
THEOFILOS KATHRYN K Director 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410
THEOFILOS KATHRYN K Agent 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000116085 TDI INTERIORS ACTIVE 2018-10-26 2028-12-31 - 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL, 33410
G10000047927 THE CAPE CENTERS ACTIVE 2010-06-02 2025-12-31 - 11621 KEW GARDENS AVENUE, SUITE 109, PALM BEACH GARDENS, FL, 33410
G10000043610 THE THEO GROUP ACTIVE 2010-05-18 2025-12-31 - 300 VILLAGE SQUARE XING #102, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2021-04-13 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-24 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 2000-05-01 - -
REGISTERED AGENT NAME CHANGED 2000-02-14 THEOFILOS, KATHRYN KESQ -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD VA673C90147 2008-10-01 2009-09-30 2009-09-30
Unique Award Key CONT_AWD_VA673C90147_3600_V673R37_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title FUNDS FOR LEASE RENTAL COST (LAST YEAR OF BASE TERM).
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X149: LEASE-RENT OF OTHER HOSPITAL BLDGS

Recipient Details

Recipient THEO DEVELOPMENT INC
UEI XCETP66HTSH7
Legacy DUNS 078140915
Recipient Address 11621 KEW GARDENS AVE STE 109, PALM BEACH GARDENS, 334100285, UNITED STATES
DCA AWARD VA248R0285 2008-01-25 2018-01-25 2018-01-25
Unique Award Key CONT_AWD_VA248R0285_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LEASE OF SPACE FOR OPHTHALMOLOGY CLINIC
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient THEO DEVELOPMENT INC
UEI XCETP66HTSH7
Legacy DUNS 078140915
Recipient Address 11621 KEW GARDENS AVE STE 109, PALM BEACH GARDENS, 334102853, UNITED STATES
- IDV V673R37 2007-10-01 - -
Unique Award Key CONT_IDV_V673R37_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title LEASE OFFICE SPACE GPR PROGRAM/IRM STORAGE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient THEO DEVELOPMENT INC
UEI XCETP66HTSH7
Legacy DUNS 078140915
Recipient Address 11621 KEW GARDENS AVE STE 109, PALM BEACH GARDENS, 334100285, UNITED STATES

Date of last update: 01 Apr 2025

Sources: Florida Department of State