| Entity Name: | THEORY3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEORY3, 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: | 27 Jan 1999 (26 years ago) |
| Date of dissolution: | 03 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2009 (16 years ago) |
| Document Number: | P99000008294 |
| FEI/EIN Number |
593553698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940-D SANDY HOOK RD., GOOCHLAND, VA, 23063 |
| Mail Address: | 1940-D SANDY HOOK RD., GOOCHLAND, VA, 23063 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBER JASON | President | 10 SUMMERLIN AVE #38, ORLANDO, FL, 32803 |
| ROTHAN RUSSELL | Secretary | 2600 W. GRACE STREET, RICHMOND, VA, 23223 |
| CURRY EDITH L | Treasurer | 11916 BROOKMEADE COURT, GLEN ALLEN, VA, 23059 |
| BARBER JASON | Agent | 10 N. SUMMERLIN AVENUE #38, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-06 | 1940-D SANDY HOOK RD., GOOCHLAND, VA 23063 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-06 | 1940-D SANDY HOOK RD., GOOCHLAND, VA 23063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 10 N. SUMMERLIN AVENUE #38, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-02 | BARBER, JASON | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-03 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
