Entity Name: | TREE HOLDINGS 3, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Apr 1947 (78 years ago) |
Document Number: | 150875 |
FEI/EIN Number | 590565728 |
Address: | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL, 33141 |
Mail Address: | 6917 COLLINS AVENUE, P.O. BOX K, MIAMI BEACH, FL, 33141 |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TREE HOLDINGS 3, INC., MISSISSIPPI | 603249 | MISSISSIPPI |
Headquarter of | TREE HOLDINGS 3, INC., ALABAMA | 000-856-263 | ALABAMA |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
POSNER, STEVEN | Director | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
COPPERSMITH, JACK | Director | 6917 COLLINS AVENUE, MIAMI BEACH, FL 0 |
BOYLE, RUSSELL A. | Director | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
Name | Role | Address |
---|---|---|
COPPERSMITH, JACK | Vice President | 6917 COLLINS AVENUE, MIAMI BEACH, FL 0 |
ROJAS, MARCO A | Vice President | 6917 COLLINS AVENUE, MIAMI BCH., FL |
CHRISTENSEN, EDWARD A. | Vice President | 6917 COLLINS AVENUE, MIAMI BCH., FL |
DOWNING, EUGENE | Vice President | 6917 COLLINS AVE, MIAMI BEACH, FL |
Name | Role | Address |
---|---|---|
BOYLE, RUSSELL A. | President | 6917 COLLINS AVE, MIAMI BEACH, FL 0 |
Name | Role | Address |
---|---|---|
CHRISTENSEN, EDWARD A. | Secretary | 6917 COLLINS AVENUE, MIAMI BCH., FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1993-12-29 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TREE HOLDINGS 4, INC.. CORPORATE MERGER NUMBER 700000003017 |
NAME CHANGE AMENDMENT | 1993-11-16 | TREE HOLDINGS 3, INC. | No data |
NAME CHANGE AMENDMENT | 1976-07-26 | FARRENS TREE SURGEONS, INC. | No data |
NAME CHANGE AMENDMENT | 1967-05-01 | SEPSCO SERVICES, INC. | No data |
NAME CHANGE AMENDMENT | 1965-10-22 | SYSTEM LEASING CO., INC. OF FLORIDA | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State