| Entity Name: | THALGOPTIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THALGOPTIMA, 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 Aug 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V61338 |
| FEI/EIN Number |
650363433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 NW 82ND AVE, APT. A-403, MIAMI, FL, 33122, US |
| Mail Address: | 2162 NW 82ND AVENUE, APT. A-403, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MC VEY, ALLAN | Director | 526 AVENUE DES TUMULUS, LES ISSAMBRES,FRANCE |
| LARATELLI, ENRIQUE | Agent | 2162 NW 82ND AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-28 | 2165 NW 82ND AVE, APT. A-403, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-30 | 2165 NW 82ND AVE, APT. A-403, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-30 | 2162 NW 82ND AVENUE, APT. A-403, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
