| Entity Name: | THEME STORES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEME STORES OF FLORIDA, 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: | 31 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | P98000067161 |
| FEI/EIN Number |
330815183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 735C, ORLANDO, FL, 32819-7610 |
| Mail Address: | 99-061 KOAHA WAY, SUITE 201, AIEA, HI, 96701, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTSON RONALD C | Director | 99-061 KOAHA WAY SUITE 201, AIEA, HI, 96701 |
| GEIGER JAMES R | Director | 99-061 KOAHA WAY SUITE 201, AIEA, HI, 96701 |
| COTTRAL ALLEN R | Director | 99-061 KOAHA WAY SUITE 201, AIEA, HI, 96701 |
| HOLLANDER MARK | Director | 99-061 KOAHA WAY, AIEA, HI, 96701 |
| FISHER MICHAEL W | Agent | 1 INDEPENDENT DRIVE SUITE 2600, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-23 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THEME STORES, INC.. MERGER NUMBER 500000050855 |
| CHANGE OF MAILING ADDRESS | 2002-02-19 | 1000 UNIVERSAL STUDIOS PLAZA BLDG. 735C, ORLANDO, FL 32819-7610 | - |
| Name | Date |
|---|---|
| Merger | 2004-12-23 |
| ANNUAL REPORT | 2004-08-31 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-05-06 |
| Domestic Profit | 1998-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
