THEO DEVELOPMENT, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | 300 VILLAGE SQUARE CROSSING, STE 102, 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State