| Entity Name: | MR. THEO'S INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MR. THEO'S 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: | 11 Jan 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S24353 |
| FEI/EIN Number |
650242500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15400 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 15400 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKELLARIADIS DIMITRIOS | President | 15400 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| SAKELLARIADIS DIMITRIOS | Director | 15400 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| KOUBIS COSTAS | Director | 15400 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160 |
| SAKELLARIADIS DIMITRIOS | Agent | 15400 BISCAYNE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-05 | 15400 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-15 | 15400 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33160 | - |
| AMENDMENT | 2003-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-16 | 15400 BISCAYNE BLVD., NORTH MIAMI BEACH, FL 33160 | - |
| AMENDMENT | 2003-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-16 | SAKELLARIADIS, DIMITRIOS | - |
| AMENDMENT | 2002-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000202179 | ACTIVE | 1000000047332 | 25630 2589 | 2007-05-18 | 2027-07-05 | $ 2,979.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J03000216996 | LAPSED | 02-10799 CC25(3) | COUNTY COURT IN DADE COUNTY | 2003-04-29 | 2008-06-30 | $2,139.00 | SYSCO FOOD SERVICES OF SOUTH FLORIDA,INC., 555 NE 185TH STREET, MIAMI, FL. 33179 |
| J03000180648 | LAPSED | SC-02-030709-RD | 15TH JUD-PALM BEACH COUNTY CRT | 2003-04-17 | 2008-05-27 | $5514.84 | AMCOMP PREFERRED INSURANCE COMPANY, PO BOX 88806, NORTH PALM BEACH FLORIDA 33308-8806 |
| J03000112393 | LAPSED | 03-939 COWE | BROWARD COUNTY COURT | 2003-03-19 | 2008-03-25 | $9844.98 | U.S. FOODSERVICE, INC. F/K/A MUTUAL DISTRIBUTORS, INC., 2800 N. ANDREWS AVENUE EXTENSION, POMPANO BEACH, FL 33064 |
| J03000216988 | LAPSED | 02-10799 CC25(3) | COUNTY COURT IN DADE COUNTY | 2003-03-15 | 2008-06-30 | $6,445.03 | SYSCO FOOD SERVICES OF SOUTH FLORIDA, INC., 555 NE 185 STREET, MIAMI, FL. 33179 |
| J03000217002 | LAPSED | 02-23290 CA 02 | CIRCUIT COURT IN DADE COUNTY | 2003-01-17 | 2008-06-30 | $7,011.22 | SYSCO FOOD SERVICES OF SOUTH FLORIDA,INC., 555 NE 185TH STREET, MIAMI, FL. 33179 |
| Name | Date |
|---|---|
| Amendment | 2003-07-09 |
| Amendment | 2003-01-16 |
| ANNUAL REPORT | 2002-09-03 |
| Amendment | 2002-08-13 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2002-05-08 |
| Off/Dir Resignation | 2001-11-09 |
| ANNUAL REPORT | 2001-03-29 |
| Off/Dir Resignation | 2001-03-29 |
| Reg. Agent Change | 2001-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
