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THEORY3, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Trademarks

Serial Number:
78584494
Mark:
STREET AXENTZ
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2005-03-10
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
STREET AXENTZ

Goods And Services

For:
Decorative lighting system for vehicles, namely, lights to illiminate underside, outside and inside vehicles
First Use:
2004-11-20
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78357433
Mark:
MORPHSTICK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2004-01-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MORPHSTICK

Goods And Services

For:
Lights for vehicles, namely, computer controlled decorative light strings
First Use:
2003-11-02
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78290589
Mark:
GLOTIVE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-08-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GLOTIVE

Goods And Services

For:
Electric candles
First Use:
2004-12-13
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
78252970
Mark:
LITEWAY
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-05-22
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
LITEWAY

Goods And Services

For:
Lights for personal vehicles
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
78251979
Mark:
DIABGLO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2003-05-20
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DIABGLO

Goods And Services

For:
Spinning and juggling toys with lights imbedded therein
First Use:
2003-11-10
International Classes:
028 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 02 Jun 2025

Sources: Florida Department of State