THALES BUILDERS CORP. - Florida Company Profile
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| Entity Name: | THALES BUILDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THALES BUILDERS CORP. 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: | 21 Nov 1997 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Apr 1999 (26 years ago) |
| Document Number: | P97000099548 |
| FEI/EIN Number |
650796675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3140 W 84TH STREET, SUITE 1, MIAMI, FL, 33018, US |
| Mail Address: | 3140 W 84TH STREET, SUITE 1, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JESUS A | President | 7575 SW 60TH ST, MIAMI, FL, 33143 |
| SANCHEZ JESUS A | Director | 7575 SW 60TH ST, MIAMI, FL, 33143 |
| SANCHEZ DAVID | Vice President | 5975 SW 74th AVE, MIAMI, FL, 33143 |
| SANCHEZ JESUS A | Agent | C/O THALES BUILDERS CORP., MIAMI, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 3140 W 84TH STREET, SUITE 1, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 3140 W 84TH STREET, SUITE 1, MIAMI, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | C/O THALES BUILDERS CORP., 3140 W 84TH STREET, STE # 1, MIAMI, FL 33018 | - |
| AMENDMENT AND NAME CHANGE | 1999-04-19 | THALES BUILDERS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State